Announcement.

BANK ZACHODNI WBK SA (18/2017) Entering into the National Court Register changes in the Statute of Bank Zachodni WBK S.A. accepted by the Ordinary General Meeting of Bank Zachodni WBK S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information Bank Zachodni WBK S.A. ("Bank") informs that on 26 July 2017 it was notified that on 26 July 2017, the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register, entered into the National Court Register changes to the Bank's Articles of Association, adopted by the Ordinary General Meeting of the Bank on May 17, 2016. (file reference WR.VI NS-REJ.KRS / 16525/17/607). Changes to the Articles of Association: 1) current the content of § 7 para. 2 point 6a: "6a) provision of certification services within the meaning of the provisions on electronic signature, excluding the issuance of qualified certificates," new wording of § 7 para. 2 point 6a: "6a) providing trust services and issuing electronic identification means within the meaning of the provisions on trust services," 2) current wording of § 54: "§ 54 Bank performs activities related to submitting applications electronically via the ICT system for establishing rights to educational benefits and transferring, at the request of the customer, to the Social Insurance Institution the data necessary for authentication, allowing to set up an account in the system made available by Zakład Ubezpieczeń Społecznych. " new wording § 54: "§ 54 The Bank performs activities related to: 1) by submitting applications electronically via the teleinformation system for establishing rights to educational benefits and transferring, at the request of the client, to the Social Insurance Institution of data necessary for authentication, allowing for the creation of an account in the system provided by Za Social Insurance, 2) with the use of electronic identification means used for authentication in the Bank's IT system for confirming the trusted ePUAP profile and for authorizations related to its use. " The unified text of the Bank's Articles of Association including amendments is attached to this report. Legal basis: §38 para. 1 point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Bank Zachodni WBK SA
ISIN:PLBZ00000044
NIP:896-000-56-73
Adress: Rynek 9/11 50-950 Wrocław
Phone:+48 61 8564900
website:www.bzwbk.pl

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