BZWBK - Draft resolutions to be considered by the AGM of Bank Zachodni WBK S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2010

Date of issue: 2010-03-30

Short name of the issuer

BZWBK

Subject

Draft resolutions to be considered by the AGM of Bank Zachodni WBK S.A.

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Unofficial market - legal basis

Contents of the report:

Draft resolutions to be considered by the Annual General Meeting of Bank Zachodni WBK S.A.

Annexes

File Description

AGM_amend 2010.pdf Draft resolutions to be considered by the Annual General Meeting of Bank Zachodni WBK S.A.

(fullname of the issuer)

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

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2010-03-30 Elzbieta Kaleta-Jagiełło Menedżer ds. Korporacyjnych