BANK ZACHODNI WBK SA Second notification of the proposed division of Dom Maklerski BZ WBK S.A.

Current report no. 43/2014

2014-08-29 Re.

Second notification of the proposed division of Dom Maklerski BZ WBK S.A. with Bank Zachodni WBK S.A. as the acquiring company, convening the Extraordinary General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting

The Management Board of Bank Zachodni WBK S.A. herebyannounces for the second time the proposed division of Dom Maklerski BZ WBK Spółka Akcyjna with Bank Zachodni WBK S.A. as the acquiring company and provides the information contained in the notice of the Extraordinary General Meeting of Bank Zachodni WBK S.A. and the draft resolutions with their appendices that will be considered by this Meeting.

Legal basis:

Art. 539 §1 and 2 of the Act of 15 September 2000 onthe Commercial Companies Code (Journal of Laws of 2013, Item 1030, as amended), in connection with Art. 4021 of the Commercial Companies Code and Art. 56 Section 1 item 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies (consolidated text published in the Journal of Laws of 2013, Item 1382, as amended); §38 clause 1 point 1 and 3 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.

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