Current Report no. 40 (2016)

Appointing the member of Bank Zachodni WBK S.A. Management Board

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 14 December 2016 the Bank Supervisory Board passed the resolution on appointing Ms Dorota Strojkowska the Bank’s Management Board Member. Ms Dorota Strojkowska will take up the role upon the expiry of her current employment arrangements, however not later than on 1 April 2017. The Bank will send a separate report with the information on the date of taking up role by Ms Dorota Strojkowska.

Ms Dorota Strojkowska has over 20 years’ experience in banking; she had worked for the Bank for many years, performing a number of functions, from roles in the sale support units to the Head of the Organisational Effectiveness Area.

In the Bank she has held the following positions, among others:

• 2013 – April 2016 – Head of the Organisational Effectiveness Area
• 2012 – 2013 – Retail Banking Business Model Coherency Director
• 2005 – 2012 – Team Manager in CRM and Sales Support Department.

In the period from April to December 2016, Ms Dorota Strojkowska headed the HR Division in PKO BP.

Ms Dorota Strojkowska is a graduate of Polish and Classical Philology at Adam Mickiewicz University in Poznań; she also completed post graduate studies at Poznań University of Economics&Business and at L. Koźmiński Academy. Moreover, she went through a number of professional training courses on HR management, coaching, strategic planning, financial management and business psychology, including “Development of managerial skills” at Nottingham Trent University and “Advance Leadership Programme” at ICAN Institute, Harvard Business Review.

Ms Dorota Strojkowska meets the requirements stipulated in the Banking Law Act dated 29 August 1997.

Ms Dorota Strojkowska is not involved in any activity competitive to the Bank. She is not included in the National Register of Insolvent Debtors (as per the Act on the National Court Register).

Legal basis:
article 17 (1) of Regulation (EU) No 596/2014 of the European 
Parliament and of the Council of 16 April 2014 on market abuse (MAR).