Bank Zachodni WBK S.A. announced that on 16 February 2017 Mr. Eamonn Crowley resigned from his position in Bank's Management Board and CFO effective as of 16 February 2017. At the same time the Bank hereby advises that its Supervisory Board on16 February 2017 passed the resolution on appointing Mr. Maciej Reluga as the Bank's Management Board Member and CFO. The appointment will be effective as of 16 February 2017.

Mr. Maciej Reluga has worked for the Bank since 2002 as the chiefeconomist in charge of, among others, macroeconomic and market analyses, short- and long-terms forecasting as well as the development of stress test scenarios. 1996-1998 he worked as an analyst in the Poland's central bank.