BZWBK - Annual Report 2011 of Bank Zachodni WBK S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2012

Date of issue: 2012-03-01

Short name of the issuer

Bank Zachodni WBK S.A.

Subject

Annual Report 2011 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 2011, Management Board Report on Bank Zachodni WBK Performance in 2011, Auditior's Opinion and Report on the Audit for the 2011 Financial Year, Financial Highlights

Annexes

File Description

FinHighlightsR2011.pdf Financial Highlights

R2011ang.pdf Financial Statements of Bank Zachodni WBK S.A. for 2011

MBR BZWBK 2011.pdf Management Board Report on Bank Zachodni WBK Performance in 2011

OpinionR2011.pdf Auditior's Opinion and Report on the Audit for the 2011 Financial Year

Bank Zachodni WBK Spółka Akcyjna

(fullname of the issuer)

Bank Zachodni WBK S.A. 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)

(61) 856-40-20 (61) 856-40-20

(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

2012-02-23 Mateusz Morawiecki President of the Management Board

2012-02-23 Andrzej Burliga Member of the Management Board

2012-02-23 Eamonn Crowley Member of the Management Board

2012-02-23 Justyn Konieczny Member of the Management Board

2012-02-23 Janusz Krawczyk Member of the Management Board

2012-02-23 Michael McCarthy Member of the Management Board

2012-02-23 Juan de Porras Aguirre Member of the Management Board

2012-02-23 Marcin Prell Member of the Management Board

2012-02-23 Mirosław Skiba Member of the Management Board

2012-02-23 Feliks Szyszkowiak Member of the Management Board

2012-02-23 Wojciech Skalski Financial Accounting Area Director