Current Report no. 9 (2015)

1 april 2015

Polish Financial Supervisory Authority recommendation concerning the Bank Zachodni WBK S.A. profit distribution for the year 2014

Management Board of Bank Zachodni WBK S.A. (“the Bank”) informs that on 1st April 2015 it received from the Polish Financial Supervisory Authority (“the PFSA”) the recommendation to withhold the entire profit earned by the Bank for the period from 1st January 2014 till 31st December 2014 until the PFSA determines the additional capital requirement for the Bank.

Bank is currently analyzing the matter of implementation of the above mentioned recommendation. Results of the analysis and the possible changes to the draft resolution of the Annual General Meeting (convened on 23rd April 2015 – the current report no. 6/2015 dated 24th March 2015) re. profit distribution, dividend registration day and dividend payment day, will be released as separate reports, not later than 8th April 2015.

Legal basis:
art. 56 sec.1 point 1 the Act dated 29 July 2005 on public offering and conditions of introducing the financial instruments to organized trading system and on public companies