Current Report no. 8 (2012)

Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and changing the dividend registration date and the dividend pay-out date

The Management Board of Bank Zachodni WBK S.A. hereby provides the information contained in the notice of the Annual General Meeting of Bank Zachodni WBK S.A. and the draft resolutions with their appendices that will be considered by this Meeting.

The Management Board of Bank Zachodni WBK S.A. with its registered office address at Rynek 9/11, 50–950 Wrocław, entered in the Business Register of the National Court Register maintained by the District Court for Wrocław-Fabryczna, VI Commercial Division, under KRS no. 0000008723 on 27 April 2001 (the "Bank"), acting pursuant to Article 399 § 1 in connection with 4021 and Article 4022 of the Commercial Companies Code, hereby announces that the AGM of Bank Zachodni WBK S.A. will take place on 10th May 2012 at 10:00 a.m. in Wrocław in the Mercure-Panorama Hotel at pl. Dominikański 1, conference room on the first floor.

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Legal base:
§38 clause 1 point 1, 3 and 11 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.