The intention to amend the Bank's Statutes

The Management Board of Bank Zachodni WBK S.A. (the Bank) hereby provides the information planned amendments to the Bank's Statutes that will be presented at the next General Meeting for its approval.

The consolidated text of the Bank's Statutes that contains proposed changes is enclosed hereto.

Legal basis:

§38 clause 1 point 2 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.

Bank Zachodni WBK SA issued this content on 26 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 15:26:07 UTC

Original Document: http://www.bzwbk.pl/investor-relations/reports/2016/current-report-no-4-2016.html