BZWBK - Annual Report 2010 of Bank Zachodni WBK S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2011

Date of issue: 2011-03-02

Short name of the issuer

BZWBK

Subject

Annual Report 2010 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 2010, Report of the Management Board on Bank Zachodni WBK Performance in 2010, Opinion and Report of the Independent Auditor Financial Year ended 31 December 2010, Financial Highlights

Annexes

File Description

FH2010R.pdf Financial Highlights

R2010ang.pdf Financial Statements of Bank Zachodni WBK S.A. for 2010

MB Rep2010.pdf Report of the Management Board on Bank Zachodni WBK Performance in 2010

OpinionR2010.pdf Opinion and Report of the Independent Auditor Financial Year ended 31 December 2010

Bank Zachodni WBK S.A.

(fullname of the issuer)

BZ WBK S.A. banks

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

(post code) (city)

Rynek 9/11

(street) (number)

061-856-40-20 061-856-40-11

(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

2011-02-23 Mateusz Morawiecki President of the Management Board

2011-02-23 Paul Barry Member of the Management Board

2011-02-23 Andrzej Burliga Member of the Management Board

2011-02-23 Declan Flynn Member of the Management Board

2011-02-23 Justyn Konieczny Member of the Management Board

2011-02-23 Janusz Krawczyk Member of the Management Board

2011-02-23 Michael McCarthy Member of the Management Board

2011-02-23 Marcin Prell Member of the Management Board

2011-02-23 Mirosław Skiba Member of the Management Board

2011-02-23 Feliks Szyszkowiak Member of the Management Board

2011-02-23 Wojciech Skalski Financial Accounting Area Director