Message from the Operations Department of the National Depository for Securities regarding the registration of series K and series L shares in Bank Zachodni WBK S.A.

Bank Zachodni WBK S.A. (the "Bank") hereby announces that on 7 August2014 it received a message from the Operations Department of the National Depository for Securities (Dział Operacyjny Krajowego Depozytu Papierów Wartościowych S.A.) ("KDPW") stating that on 8 August 2014 the KDPW would register 305.543 series K shares in the Bank with a nominal value of PLN 10 each and 5.383.902 series L shares in the Bank with a nominal value of PLN 10 each, assigned the following code: PLBZ00000044, in compliance with the resolutions No. 668/14 of the management board of the KDPW dated 25 July 2014 and 681/14 of the management board of the KDPW dated 29 July 2014 with respect to which the Bank informed the public in current reports No. 34/2014 and No. 35/2014 thereof.

Legal basis:

Paragraph 34 item 1 point 1 of the Regulation of the Minister of Financedated 19 February 2009 on current and periodic information to be published by issuers of securities and the conditions for recognising as equivalent information the disclosure of which is required under the laws of a non-member state.

More information on page: biznes.pap.pl

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