Current Report no. 10 (2015)

8 april 2015

Changes the proposal regarding dividend and changes of the draft resolutions of the Annual General Meeting of Bank Zachodni WBK S.A. called on 23rd April 2015

In relation to current report no. 5/2015 dated 23rd March 2015, current report no. 6/2015 dated 24th March 2015 and current report no. 9/2015 dated 1st April 2015, Bank Zachodni WBK S.A. (“the Bank”) informs that Management Board of the Bank changed the proposal regarding the profit distribution for 2014.

Management Board of the Bank proposes to divide the net profit generated by Bank Zachodni WBK in the accounting year commenced on 01.01.2014 and ended on 31.12.2014 in the amount of PLN 1,994,631,702.59 allocating the amount of PLN 1,041,980,176.19 to the reserve capital and the remaining part of net profit in the amount of PLN 952,651,526.40 left undivided.

This motion has been approved by the Supervisory Board of the Bank.

The Management Board and the Supervisory Board will submit the above proposal to the Annual General Meeting of Bank.

As a result of the above mentioned proposal, the Bank hereby publishes the Annual General Meeting called on 23rd April 2015 draft resolution re: profit distribution, i.e. draft resolution covered by item 7 of the agenda.

The Bank encloses the drafts of Annual General Meeting resolution that reflect the changes resulting from this report.

Documents
The draft resolutions with their appendices that will be considered by the Annual General Meeting of Bank Zachodni WBK S.A. to be held on 23rd April 2015 PDF 462 KB
Resolution of the annual general meeting of Bank Zachodni WBK S.A. (re: item 7 of the agenda) - draft PDF 64 KB

Legal basis:
§ 38 sec. 1 it. 3 and 11 of the Finance Minister’s Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required under the laws of non-member states.