BZWBK - Annual Report 2016 of Bank Zachodni WBK Group

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2017

Date of issue: 2017-02-17

Short name of the issuer

BZWBK

Subject

Annual Report 2016 of Bank Zachodni WBK Group

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Consolidated Financial Statements of Bank Zachodni WBK Group for 2016, Management Board Report on Bank Zachodni WBK Group Performance in 2016, Auditor's Opinion and Report on the Audit for 2016 Financial Year, Financial Highlights

Annexes

File Description

Grupa BZ WBK 2016_Wybr.dane_ENG.pdf Financial Highlights

Grupa BZ WBK 2016_Spr.skons_ENG.pdf Consolidated Financial Statements of Bank Zachodni WBK Group for 2016

Grupa BZ WBK 2016_Spr.Zarz_ENG.pdf Management Board Report on Bank Zachodni WBK Group Performance in 2016

Grupa BZ WBK 2016_Opinia i raport BR_ENG.pdf Auditor's Opinion and Report on the Audit for 2016 Financial Year

BANK ZACHODNI WBK SA

(fullname of the issuer)

BZWBK banks

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

50-950 WROCŁAW

(post code) (city)

RYNEK 9/11

(street) (number)

071 - 370-10-01 071 - 370-24-36

(phone number) (fax)

[email protected] www.bzwbk.pl

(e-mail) (web site)

896-000-56-73 930041341

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-02-14 Michał Gajewski President

2017-02-14 Andrzej Burliga Member

2017-02-14 Artur Chodacki Member

2017-02-14 Eamonn Crowley Member

2017-02-14 Michael McCarthy Member

2017-02-14 Carlos Polaino Izquierdo Member

2017-02-14 Juan de Porras Aguirre Member

2017-02-14 Marcin Prell Member

2017-02-14 Mirosław Skiba Member

2017-02-14 Feliks Szyszkowiak Member

2017-02-14 Wojciech Skalski Financial Accounting Area Director