BZWBK - Annual Report 2015 of Bank Zachodni WBK SA

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2016

Date of issue: 2016-02-12

Short name of the issuer

BZWBK

Subject

Annual Report 2015 of Bank Zachodni WBK SA

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Financial Statements of Bank Zachodni WBK SA for 2015, Management Board Report on Bank Zachodni WBK SA Performance in 2015, Auditor's Opinion and Report on the Audit for the 2015 Financial Year, Financial Highlights

Annexes

File Description

BZ WBK2015_WybrDane_ANG.pdf Financial Highlights

BZ WBK2015_Spr.jednostk._ANG.pdf Financial Statements of Bank Zachodni WBK SA for 2015

BZ WBK2015_Spr.Zarz_ANG.pdf Management Board Report on Bank Zachodni WBK SA Performance in 2015

BZ WBK2015_Opinia i raportBR_ANG.pdf Auditor's Opinion and Report on the Audit for 2015 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

2016-02-09 Gerry Byrne Acting President of BZ WBK Management Board

2016-02-09 Andrzej Burliga Member

2016-02-09 Eamonn Crowley Member

2016-02-09 Beata Daszyńska - Muzyczka Member

2016-02-09 Michael McCarthy Member

2016-02-09 Carlos Polaino Izquierdo Member

2016-02-09 Juan de Porras Aguirre Member

2016-02-09 Marcin Prell Member

2016-02-09 Mirosław Skiba Member

2016-02-09 Feliks Szyszkowiak Member

2016-02-09 Paweł Wieczorek Member

2016-02-09 Wojciech Skalski Financial Accounting Area Director