Current Report no. 4 (2011)

List of information published in 2010

The Management Board of Bank Zachodni WBK S.A. informs that the Bank published the following reports in 2010 (report no., subject, publishing date):

Current reports

• 01/2010 – Change in the date of publishing the annual reports for 2009; 28/01/2010
• 02/2010 – Dividend proposition for 2009; 02/03/2010
• 03/2010 - List of information published in 2009; 17/03/2010
• 04/2010 – Convening the AGM of Bank Zachodni WBK S.A., drafts resolutions; 25/03/2010
• 05/2010 – Draft resolutions for the AGM – changes; 30/03/2010
• 06/2010 – Fitch – Planned sale of BZWBK shares has no immediate impact on the rating; 01/04/2010
• 07/2010 – Draft resolutions for the AGM – changes; 19/04/2010
• 08/2010 – Resolutions adopted by the BZWBK AGM; 21/04/2010
• 09/2010 – AGM adopted the resolution on dividend pay-out; 21/04/2010
• 10/2010 – appointing members of the Supervisory Board; 21/04/2010
• 11/2010 – BZWBK AGM – List of shareholders holding over 5% of shares; 21/04/2010
• 12/2010 – Change in the date of publishing the quarterly report for Q1 2010; (SAB QSr 1 2010); 26/04/2010
• 13/2010 – Fitch – upgraded the outlook for Bank Zachodni BZWBK to Stable, confirmed all other ratings; 12/05/2010
• 14/2010 – Dividend from Aviva Group companies; 08/06/2010
• 15/2010 – Appointment of an entity authorized to audit financial statements; 09/06/2010
• 16/2010 – Amendments to BZ WBK S.A. Statutes adopted by the AGM entered to the National Court Register; 23/07/2010
• 17/2010 – Fitch places BZ WBK ratings on the Watch list with a positive indication; 15/09/2010
• 18/2010 – Appointment of an entity authorized to audit financial statements; 22-09-2010
• 19/2010 – Resignation of the Supervisory Board Member of Bank Zachodni WBK S.A.; 07-12-2010
• 20/2010 – Dates of submitting periodic BZ WBK reports; 15/12/2010
• 21/2010 – Resignation of the Management Board Member of Bank Zachodni WBK S.A.; 16-12-2010

Periodic reports

• Annual single report for 2009 (R 2009); 02-03-2010
• Consolidated annual report for 2009 (RS 2009); 02-03-2010
• Consolidated expanded quarterly report for Q1 2010 (QSr 1/2010); 30-04-2010
• Consolidated expanded semi-annual report for H1 2010 (PSR 2010); 28-07-2010
• Consolidated expanded quarterly report for Q3 2010 (QSR 3/2010); 09-11-2010

Original copies of the reports are kept at Bank Zachodni WBK in Poznań, Plac Andersa 5, 13th floor.
The current and periodic reports are available at www.bzwbk.pl

Legal grounds: Art. 65 sec. 1 of the Offering Act - list of published information