BZWBK - Consolidated report of Bank Zachodni WBK SA for 2005

POLISH SECURITIES AND EXCHANGE COMMISSION

UNI - EN REPORT No 3 / 2006

Date of issue: 2006-02-22

Short name of the issuer

BZWBK

Subject

Consolidated report of Bank Zachodni WBK SA for 2005

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

1) Consolidated financial statements of BZWBK Group for year 2005, 2) Management Board report on Bank Zachodni WBK Group Performance in 2005 3) Opinion and Report of the Independent Auditor

Annexes

File Description

SAB RS 2005 eng.pdf Consolidated financial statements of BZWBK Group for year 2005

Management Board Report on BZWBK Group 2005.pdf Management Board report on Bank Zachodni WBK Group Performance in 2005

Opinion and Report of Auditor.pdf Opinion and Report of the Independent Auditor

Bank Zachodni WBK SA

(fullname of the issuer)

BZWBK SA banks

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

(post code) (city)

Rynek 9/11

(street) (number)

(0-71) 370-13-06 (0-71) 370-13-28

(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

2006-02-17 Jacek Kseń President

2006-02-17 Declan Flynn Member

2006-02-17 Michał Gajewski Member

2006-02-17 Aleksander Kompf Member

2006-02-17 Justyn Konieczny Member

2006-02-17 Janusz Krawczyk Member

2006-02-17 Jacek Marcinowski Member

2006-02-17 Mateusz Morawiecki Member

2006-02-17 James Murphy Member

2006-02-17 Feliks Szyszkowiak Member

2006-02-17 Wanda Rogowska Financial Accounting Area Director