BZWBK - Annual Report of BZWBK for 2007

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2008

Date of issue: 2008-02-20

Short name of the issuer

BZWBK

Subject

Annual Report of BZWBK for 2007

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Financial Statement of Bank Zachodni WBK SA for 2007, Report of Management Board on Bank Zachodni WBK SA Performance in 2007, Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA and Opinion and Report of the Independent Auditor,

Annexes

File Description

SAB R 2007 ang.pdf Financial Statement of Bank Zachodni WBK SA for the year 2007

M B Report 2007.pdf Report of the Management Board on Bank Zachodni WBK Performance in 2007

Compliance.pdf Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA

Opinion and Report_2007.PDF Opinion and Report of the Independent Auditor

Bank Zachodni WBK SA

(fullname of the issuer)

Bank Zachodni WBK SA banks

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

(post code) (city)

Rynek 9/11

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.bzwbk.pl

(e-mail) (web site)

896-000-53-73 930041341

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2008-02-20 Mateusz Morawiecki President

2008-02-20 Andrzej Burliga Member

2008-02-20 Declan Flynn Member

2008-02-20 Michał Gajewski Member

2008-02-20 Justyn Konieczny Member

2008-02-20 Janusz Krawczyk Member

2008-02-20 Jacek Marcinowski Member

2008-02-20 James Murphy Member

2008-02-20 Marcin Prell Member

2008-02-20 Feliks Szyszkowiak Member

2008-02-20 Wanda Rogowska Financial Accounting Area Director