Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 March 2007

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1 COMMISSION FOR BANKING SUPERVISION Adres korespondencyjny: ul. Świętokrzyska 11/21, Warszawa Siedziba Generalnego Inspektora Nadzoru Bankowego: ul. Syreny 23, Warszawa tel. (22) , fax (22) Warsaw, 7 March 2007 Press announcement from the meeting of the Commission for Banking Supervision (CBS) held on 7 March 2007 At its meeting held on 7 March 2007, the Commission for Banking Supervision issued the following permits: to execute by DnB NOR ASA via Bank DnB NORD A/S over 75% of voting power at the General Meeting of the Shareholders of Bank Inicjatyw Społeczno-Ekonomicznych SA and the permit to participate in BISE SA s capital stock; to execute by Fortis Brussels SA/NV, via a subsidiary - Fortis Bank SA/NV, over 75% of voting power at the General Meeting of the Shareholders of Fortis Bank Polska SA in Warsaw. to execute by Fortis Brussels SA/NV, via Dominet SA, over 75% of voting power at the General Meeting of Shareholders of Dominet Bank SA in Lubin. The Commission for Banking Supervision approved the following appointments: Mariusz Cholewa for the post of the President of the Management Board of Bank Rozwoju Cukrownictwa SA in Poznań; Piotr Kasprzycki for the post of the President of the Management Board of Bank Spółdzielczy in Staszów; Elżbieta Jadwiga Kudowska-Bulwarska for the post of the Member of the Management Board of Bank Rozwoju Budownictwa Mieszkaniowego SA in Warsaw; Sławomir Eugeniusz Kupisz for the post of the Member of the Management Board of Bank Rozwoju Budownictwa Mieszkaniowego SA in Warsaw. The Commission for Banking Supervision discussed draft resolutions introducing a New Capital Accord and a draft resolution re: setting up liquidity standards applicable to the banks which will be passed by the Commission for Banking

2 Supervision after the amendments to the Banking Law Act are published in the Journal of Laws. The Commission for Banking Supervision analysed quarterly information on the banks implementing restructuring programmes as at 31 December Furthermore, the Commission for Banking Supervision examined the information on the notification from the domestic bank related to taking up cross-border activities on the territory of the European Economic Area member state. I. List of notifications regarding cross-border activities of credit institutions on the territory of the Republic of Poland. II. List of notifications regarding cross-border activities of financial institutions on the territory of the Republic of Poland. III. List of notifications regarding cross-border activities of domestic banks on the territory of the European Economic Area member states. IV. List of notifications regarding activities of credit institutions through a branch on the territory of the Republic of Poland. V. List of notifications regarding activities of domestic banks through a branch on the territory of the European Economic Area member states. I. List of notifications regarding cross-border activities of credit institutions on the territory of the Republic of Poland Banking Supervision received 143 notifications from appropriate supervisory authorities of the European Economic Area member states advising of the intention to take up cross-border activities pursued on the territory of the Republic of Poland by the credit institutions under their supervision: Great Britain: 32 notifications o Arbuthnot Lathm & Limited o Banc of America Securities Limited o Barclays Bank Plc o CIBC World Markets Plc o Citibank International Plc - 2 -

3 o Coventry Building Society o Credit Suisse (UK) Limted o Credit Suisse International (formerly Credit Suisse First Boston International) o Dresdner Kleinwort Limited (formerly Dresdner Kleinwort Wasserstein Limited) o EFG Private Bank Limited o Goldman Sachs International Bank o HBOS Treasury Services Plc o HSBC Bank Plc o HSBC Private Bank (UK) Limited o Investec Bank (UK) Limited o J.P. Morgan International Bank Limited o J.P. Morgan Europe Limited o Merrill Lynch International Bank Limited o Mizuho International Plc o Morgan Stanley Bank International Limited (formerly Morgan Stanley Dean Witter Bank Limited) o National Westminster Bank Plc o Neteller UK Limited o Newcastle Building Society o Nomura Bank International Plc o PayPal (Europe) Ltd o Rathbone Investment Management Limited o Smart Voucher Limited o Standrad Bank Plc. (formerly Standard Bank London Limited) o Sumitomo Mitsui Banking Corporation Europe Limited o TD Bank Europe Limited o The Royal Bank of Scotland Plc o UBS Limited Germany: 28 notifications o Aareal Hyp AG o Allgemeine Hypothekenbank Rheinboden AG o Bayerische Hypo- und Vereinsbank o BHF-Bank AG o Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale o DekaBank Deutsche Girozentrale o DEPFA Deutsche Pfandbriefbank AG o Deutsche Bank AG o Deutsche Factoring Bank o Deutsche Postbank AG o Dresdner Bank AG o DVB Bank AG o EUROHYPO AG o HSH Nordbank AG - 3 -

4 o Hypothekenbank in Essen AG o Landesbank Hessen Thüringen Girozentrale o Landesbank Sachsen - Girozentrale o Landesbank Saar o LBS Ostdeutsche Landesbausparkasse AG o LRP Landesbank Rheinland-Pfalz o NRW.BANK o Norddeutsche Landesbank Girozentrale o Sal. Oppenheim jr. & Cie. o Sparkasse Oberlausitz-Niederschlesien o State Street Bank GmbH o UBS Wealth Management AG o WestLB AG o Württembergische Hypothekenbank AG Austria: 22 notifications o Bank Austria Creditanstalt AG o Bank Sal. Oppenheim jr. & Cie (Ősterreich) AG o Bank für Arbeit und Wirtschaft Aktiengesellschaft o BANKPRIVAT Aktiengesellschaft o Bank Medici Aktiengesellschaft o Bank Winter & Co. Aktiengesellschaft o Capital Bank GRAWE Gruppe AG o Dexia Kommunalkredit Bank AG o Erste Bank der oesterreichischen Sparkassen AG o Investkredit Bank AG o Kommunalkredit Austria AG o Lienzer Sparkasse AG o Mezzanin Finanzierungs AG o Niederösterreichische Landesbank Hypothekenbank AG o Oberbank AG o Österreichische Volksbanken AG o Raiffeisen Centrobank AG o Raiffeisenlandesbank Oberösterreich AG o Raiffeisen Zentralbank Österreich Aktiengesellschaft o Western Union International Bank GmbH o Visa Service Kreditkarten AG o Volksbank Linz Mühlviertel reg. Gen.m.b.H France: 13 notifications o BANQUE AIG o BNP PARIBAS o Calyon o Calyon Financial SNC o COMPAGNIE GENERALE D AFFACTURAGE C.G.A. o EULER HERMES SFAC CREDIT - 4 -

5 o EURO SALES FINANCE SA o GE FACTOFRANCE o GE FINANCE PARTICIPATION S.A.S o GE CORPORATE FINANCE BANK SAS (d. GE ORIGINATIONS BANK S.A.S) o IXIS CORPORATE & INVESTMENT BANK o RCI BANQUE o Societe Generale Ireland: 8 notifications o Bear Stearns Bank plc o Capmark Bank Europe plc (formerly GMAC Commercial Mortgage Bank Europe plc) o Depfa ACS Bank o Depfa Bank plc o Elavon Financial Services Limited o Hypo Public Finanse Bank (formerly Hypo Real Estate Bank International) o Merrill Lynch International Bank Limited (formerly Merrill Lynch Capital Markets Bank Limited) o Scotiabank (Ireland) Limited Luxembourg: 8 notifications o Banque Privée Edmond de Rothschild Europe o Danske Bank International S.A. o Deutsche Bank Luxembourg S.A. o Dexia Banque Interantionale à Luxembourg S.A. o Dresdner Bank Luxembourg S.A. o J.P. Morgan Bank Luxembourg S.A. o Norddeutsche Landesbank Luxembourg S.A. o Skandinaviska Enskilda Banken S.A. The Netherlands: 6 notifications o ABN AMRO Bank N.V. o ABN AMRO Bouwfonds N.V. o DVB Bank N.V. o Fortis Bank (Nederland) N.V. o ING Bank N.V. o Rabobank Nederland Hungary: 4 notifications o Budapest Bank Rt. o Central European International Bank Ltd. o Hungarian Foreign Trade Bank Ltd. o WestLB Hungaria Bank Rt

6 Denmark: 4 notifications o Danske Bank A/S o E*TRADE Bank A/S o Nykredit Bank A/S o Saxo Bank A/S Finland: 3 notifications o Oko Bank Plc o Sampo Bank Plc o Sampo Housing Loan Bank Plc Italy: 2 notifications o Banca Caboto Spa o UniCredit Banca Mobiliare Cyprus: 2 notifications o Bank of Cyprus Public Company Limited o Kommunalkredit International Bank Ltd Norway: 2 notifications o Contopronto AS o DnB NOR Bank ASA Gibraltar: 2 notifications o Credit Suisse (Gibraltar) Limited o Lombard Odier Darier Hentsch Private Bank Ltd Island: 1 notification o Landsbanki Íslands hf. Malta: 1 notification o CommBank Europe Ltd (CBE) Spain: 1 notification o Banco Bilbao Vizcaya Argentaria S.A. The Czech Republic: 1 notification o Credit Union Fio Liechtenstein: 1 notification o Raiffeisen Bank (Liechtenstein) AG Sweden: 1 notification - 6 -

7 o Nordnet Bank AB Belgium: 1 notification o Fortis Bank S.A./N.V. II. List of notifications regarding cross-border activities of financial institutions on the territory of the Republic of Poland Banking Supervision received 1 notification from appropriate supervisory authorities of the European Economic Area member state advising of the intention to take up cross-border activities pursued on the territory of the Republic of Poland by a financial institution under their supervision: Italy: 1 notification o Intesa Mediofactoring S.p.A. III. List of notifications regarding cross-border activities of domestic banks on the territory of the European Economic Area member states Banking Supervision received 4 notifications advising of the intention to take up cross-border activities pursued on the territory of the European Economic Area member states through the following domestic banks: 1. Bank DnB NORD Polska S.A. (formerly NORD/LB Bank Polska Norddeutsche Landesbank S.A.), 2. WestLB Bank Polska S.A., 3. Bank Millenium S.A., 4. ING Bank Śląski S.A. 5. Dexia Kommunalkredit Bank Polska S.A. IV. List of notifications regarding activities of credit institutions through a branch on the territory of the Republic of Poland Banking Supervision confirmed to the appropriate supervisory authorities of the European Economic Area member states the receipt of 16 notifications advising of - 7 -

8 the intention to take up activities through a branch on the territory of the Republic of Poland by the credit institutions under their supervision 1, i.e.: 1. Banque PSA Finance (France), 2. Svenska Handelsbanken AB (Sweden), 3. Sygma Banque (France), 4. Jyske Bank A/S (Denmark), 5. Dresdner Bank AG (Germany), 6. ABN AMRO Bank N.V. (Holland), 7. Calyon (France), 8. Nykredit Realkredit A/S (Denmark), 9. Danske Bank A/S (Denmark), 10. BNP Paribas (France), 11. EFG Eurobank Ergasias S.A. (Greece), 12. Banco Mais, S.A. (Portugal), 13. Skandinaviska Enskilda Banken AB (publ), 14. FIO, credit union (the Czech Republic), 15. UNIBON, credit union (the Czech Republic), 16. WestLB AG (Germany). V. List of notifications regarding activities of domestic banks through a branch on the territory of the European Economic Area member states Banking Supervision received 1 notification from a domestic bank advising of the intention to take up activities through a branch on the territory of the European Economic Area member state. A domestic bank: DaimlerChrysler Bank Polska S.A. which intends to take up activities through a branch on the territory of the Republic of Greece is the subject of this notification. 1 The list of branches of credit institutions together with their numbers necessary for the participation in the interbank clearing system is available on the NBP s website in the list Banks in Poland