Bank Zachodni WBK : Appointment of an auditor

Appointment of an auditor

Bank Zachodni WBK S.A. ('Bank') advises that pursuant to §32 (10) of the Bank's Statutes and industry regulations, on 19th April 2017 the Bank's Supervisory Board passed a resolution whereby PricewaterhouseCoopers Sp. z o.o. was appointed as an entity entitled to perform:

• - a review of interim financial statements of the Bank and interim consolidated financial statements of the Group for the first half of 2017 and 2018,
• - an audit of financial statements of the Bank and consolidated financial statements of the Group for the year 2017 and 2018.

Data on the selected auditor:

Full name and address:

PricewaterhouseCoopers Spółka z ograniczoną odpowiedzialnością, al. Armii Ludowej 14, 00-638 Warszawa.

Legal basis: the audit firm is listed under no. 114 in the register of entities entitled to audit financial statements.

The Bank contracted PricewaterhouseCoopers Sp. z o.o. and other companies from PwC network for consulting and tax advisory services. According to the Bank, services used do not affect the required level of the auditor's neutrality and independence.

The Bank will sign agreements with PricewaterhouseCoopers Sp. z o.o. for the terms required to carry out the abovementioned tasks.

Legal basis:

§ 5 (1) point 19 of the Ministry of Finance ordinance dated February 19, 2009 re. current and financial information provided by issuers of securities and conditions for equivalent treatment of information provided under law of non-member states (as amended).