BZWBK - Annual Report 2013 of Bank Zachodni WBK S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2014

Date of issue: 2014-02-26

Short name of the issuer

BZWBK

Subject

Annual Report 2013 of Bank Zachodni WBK S.A.

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Financial Statements of Bank Zachodni WBK S.A. for 2013, Management Board Report on Bank Zachodni WBK Performance in 2013, Auditor's Opinion and Report on the Audit for the 2013 Financial Year, Financial Highlights

Annexes

File Description

BZWBK2013_WybrDane_ENG.pdf Financial Highlights

BZWBK2013_Spr.jednostk._ENG.pdf Financial Statements of Bank Zachodni WBK S.A. for 2013

BZWBK2013_Spr.Zarz_ENG.pdf Management Board Report on Bank Zachodni WBK Performance in 2013

BZWBK2013_Opinia i raportBR_ENG.pdf Auditor's Opinion and Report on the Audit for the 2013 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

2014-02-26 Mateusz Morawiecki President

2014-02-26 Andrzej Burliga Member

2014-02-26 Eamonn Crowley Member

2014-02-26 Michael McCarthy Member

2014-02-26 Piotr Partyga Member

2014-02-26 Juan de Porras Aguirre Member

2014-02-26 Marcin Prell Member

2014-02-26 Marco Antonio Silva Rojas Member

2014-02-26 Mirosław Skiba Member

2014-02-26 Feliks Szyszkowiak Member

2014-02-26 Wojciech Skalski Financial Accounting Area Director