MERGER PLAN. for Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A.

MERGER PLAN for Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A.

TABLE OF CONTENTS Clause Page DEFINITIONS USED IN THE MERGER PLAN... 1 1. INTRODUCTION... 3 2. NAME, LEGAL FORM AND REGISTERED OFFICE OF EACH OF THE BANKS... 3 3. METHOD OF THE MERGER... 3 4. SHARE EXCHANGE RATIO OF THE SHARES IN THE NON-SURVIVING BANK TO THE SHARES IN THE SURVIVING BANK... 4 5. JUSTIFICATION OF THE MERGER... 4 6. RULES OF ALLOCATING SHARES IN THE SURVIVING BANK... 5 7. DATE FROM WHICH THE MERGER ISSUE SHARES WILL PARTICIPATE IN THE SURVIVING BANK S PROFIT... 5 8. RIGHTS GRANTED BY THE SURVIVING BANK TO THE SHAREHOLDER AND OTHER PERSONS WITH SPECIAL RIGHTS IN THE NON-SURVIVING BANK... 5 9. SPECIAL BENEFITS FOR THE MEMBERS OF THE CORPORATE BODIES OF THE BANKS AND FOR OTHER PERSONS WHO PARTICIPATED IN THE MERGER... 6 10. EXECUTION OF THE MERGER PLAN... 6 APPENDICES TO THE MERGER PLAN... 7

DEFINITIONS USED IN THE MERGER PLAN Act on Public Offering... the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2009, No. 185, item 1439, as amended). Banking Law... the Act of 29 August 1997 on banking law (Journal of Laws of 2012, item 1376, as amended). Banks... BGZ and Rabobank Polska. BGZ, Surviving Bank... Bank Gospodarki Żywnościowej S.A. with its registered seat in Warsaw and postal address at ul. Kasprzaka 10/16, 01-211 Warsaw, Poland, entered in the Register of Business Entities of the National Court Register maintained by the District Court for Warsaw in Warsaw, XII Commercial Division of the National Court Register, under No. KRS 0000011571. CCC... the Act of 15 September 2000, the Code of Commercial Companies (Journal of Laws 2013, item 1030). GM... the general meeting of shareholders. Labour Code... the Act of 26 June 1974, the Labour Code (Journal of Laws 1998 No. 21, item 94 as amended). Management Boards... the management board of BGZ and the management board of Rabobank Polska. Merged Bank... BGZ following its merger with Rabobank Polska. Merger... the Merger of BGZ and Rabobank Polska. Merger Day... the day on which the Merger is entered in the National Court Register by the registry court competent for the registered seat of BGZ. Merger Issue Shares... 5,002,000 series H ordinary registered shares in BGZ with a nominal value of PLN 1.00 each, issued in connection with the Merger. Merger Plan... this document. PFSA... the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego). Rabobank... Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. Rabobank Group... Coöperatieve Centrale Raiffeisen-Boerenleenbank 1

B.A. and its subsidiaries. Rabobank Polska, Non-Surviving Bank... Rabobank Polska S.A, with its registered seat in Warsaw and postal address at ul. Bielańska 12, 00-085 Warsaw, Poland, entered in the Register of Business Entities of the National Court Register maintained by the District Court for Warsaw in Warsaw, XII Commercial Division of the National Court Register, under KRS No. 0000042172. RIH... Rabobank International Holding B.V. Share Exchange Ratio... the exchange ratio of the shares in Rabobank Polska to the shares in BGZ. 2

1. INTRODUCTION This Merger Plan was prepared on the basis of Articles 498 and 499 of the CCC and in connection with the planned merger of BGZ and Rabobank Polska. This Merger Plan was agreed and accepted by the Banks. 2. NAME, LEGAL FORM AND REGISTERED OFFICE OF EACH OF THE BANKS 2.1. The Surviving Bank Bank Gospodarki Żywnościowej Spółka Akcyjna, with its registered seat in Warsaw and postal address at ul. Kasprzaka 10/16, 01-211 Warsaw, Poland, entered in the Register of Business Entities of the National Court Register maintained by the District Court for Warsaw in Warsaw, XII Commercial Division of the National Court Register, under No. KRS 0000011571, with a share capital of PLN 51,136,764 paid up in full. The Surviving Bank is a public company as defined in the Act on Public Offering. 2.2. The Non-Surviving Bank Rabobank Polska Spółka Akcyjna, with its registered seat in Warsaw and postal address at ul. Bielańska 12, 00-085 Warsaw, Poland, entered in the Register of Business Entities of the National Court Register maintained by the District Court for Warsaw in Warsaw, XII Commercial Division of the National Court Register, under No. KRS 0000042172, with a share capital of PLN 122,000,000 paid up in full. The Non-Surviving Bank is not public company as defined in the Act on Public Offering. 3. METHOD OF THE MERGER 3.1. Legal Basis of the Merger The Merger will be executed pursuant to Art. 492 1 item 1 of the CCC through the transfer of all the assets and liabilities of Rabobank Polska, as the non-surviving entity, to BGZ, as the surviving entity, along with the simultaneous increase of the share capital of BGZ through the issuance of the Merger Issue Shares, which shall be issued by BGZ to the existing shareholder of Rabobank Polska. As a result of the Merger, BGZ will acquire all the rights and obligations of Rabobank Polska, whereas Rabobank Polska will be dissolved, without conducting any liquidation proceedings, on the date of the registration of the Merger in the register competent for the registered seat of BGZ and the registration of the increase of BGZ s share capital. The transfer of all the assets and liabilities of Rabobank Polska to BGZ will take place on the date the Merger is recorded in the Register of Business Entities of the National Court Register maintained by the registry court competent for the registered office of BGZ. The increase in the share capital of BGZ through the issuance of the Merger Issue Shares will be registered on the same day. The Merged Bank will operate under the name Bank Gospodarki Żywnościowej S.A. 3.2. Required consents or permits In accordance with Art. 124, section 1 and Art. 34, section 2 in connection with Art. 31, section 3 of the Banking Law, the Merger will be executed subject to obtaining permits from the PFSA permitting: 3

(i) (ii) the Merger; and the amendments to BGZ s statute made in connection with the Merger as provided for in Appendix No. 3 to the Merger Plan. 3.3. Resolutions of the GM of the Banks In accordance with Art. 506 1 and 2 of the CCC, the Merger will require resolutions of the GM of the Banks regarding: (i) (ii) consent to the Merger Plan; and resolving the amendments to BGZ s statute made in relation to the Merger as provided for in Appendix No. 3 to the Merger Plan. Under Article 506 item 3 of the CCC, the resolutions of the GMs of the Banks shall be adopted by voting in separate groups of shareholders: (i) holding the ordinary shares and (ii) holding the privileged shares as indicated in statues of BGZ and Rabobank Polska. 3.4. Increase in BGZ s share capital in connection with the Merger As a consequence of the Merger, BGZ s share capital will be increased from PLN 51,136,764 by PLN 5,002,000 to PLN 56,138,764, by way of issuing the Merger Issue Shares, which will be granted and allocated to the shareholder of Rabobank Polska. 3.5. General succession As a result of the Merger, pursuant to Art. 494 1 of the CCC BGZ will on the Merger Day assume all the rights and obligations of Rabobank Polska. In accordance with Art. 494 4 of the CCC, on the Merger Day the shareholder of Rabobank Polska will become the shareholder of BGZ with regards to the Merger Issue Shares. 4. SHARE EXCHANGE RATIO OF THE SHARES IN THE NON-SURVIVING BANK TO THE SHARES IN THE SURVIVING BANK 4.1. Exchange ratio of the shares in Rabobank Polska for the shares in BGZ The Share Exchange Ratio is as follows: for 1 share in Rabobank Polska, the shareholder of Rabobank Polska will be granted and allocated 41 Merger Issue Shares. 4.2. The methods applied to determine the Share Exchange Ratio In order to determine the Share Exchange Ratio, two generally accepted valuation methods have been applied for the valuation of BGZ and Rabobank Polska, i.e.: (i) discounted cash flow method representing income approach and (ii) market multiples and transaction multiples methods representing market approach. Valuations of both Banks have been prepared by PwC Polska Sp. z o.o. 4.3. Fairness opinion regarding the Share Exchange Ratio In respect of the valuation of the Banks and the determination of the Share Exchange Ratio, the Management Board of BGZ took into account the opinion regarding the fair value of the Share Exchange Ratio (fairness opinion) prepared by Deloitte Advisory sp. z o.o. 5. JUSTIFICATION OF THE MERGER On December 20th, 2012 BGZ disclosed information to the public regarding the intention of Rabobank and RIH to merge Rabobank Polska with BGZ, whereby BGZ will be the surviving entity. The above mentioned reorganization of business operations in Poland is in line with the commitment made by Rabobank and RIH to the PFSA. For the purpose of the preparation of 4

this document, the Management Boards assumed that the Merged Bank will continue to be part of the Rabobank Group. The Management Board of BGZ and Rabobank Polska perceive the Merger as a positive step to consolidate banking operations of Rabobank Group in Poland in one entity, while maintaining the current Rabobank Polska business and structure as a separate division within BGZ fully dedicated to servicing large corporate clients. The utilization of the wide network of BGZ branches should positively influence the cooperation with existing clients of Rabobank Polska, which will receive direct access to the network of approximately 400 branches. Due to the fact that both Banks are part of the Rabobank Group, the proposed Merger should also enlarge the ability of the Merged Bank to leverage on the Rabobank Group network, service and product offer. In the view of the Management Boards, the Merger should also contribute to the recognition of BGZ following the Merger with its new division which will maintain the current business and structure of Rabobank Polska as a top player in the area of financing large corporates from the Food and Agricultural sector, which is in line with the strategy of Rabobank and Rabobank Group. 6. RULES OF ALLOCATING SHARES IN THE SURVIVING BANK 6.1. On the Merger Day, the shareholder of Rabobank Polska will become, by virtue of law, the shareholder of BGZ with regards to the Merger Issue Shares. 6.2. The number of Merger Issue Shares to be allotted to the shareholder of Rabobank Polska will be determined by multiplying the number of shares in Rabobank Polska held by the shareholder as at the Merger Day by the Share Exchange Ratio. Based on the applied Share Exchange Ratio, the shareholder of Rabobank Polska will not receive any additional payments referred to in Art. 492 2 of the CCC. 7. DATE FROM WHICH THE MERGER ISSUE SHARES WILL PARTICIPATE IN THE SURVIVING BANK S PROFIT The Merger Issue Shares allocated to the shareholder of Rabobank Polska will participate in profit distribution on equal terms with all other shares in BGZ from 1 January of the year in which the Merger is registered in the National Court Register by the registry court competent for the registered seat of BGZ, i.e. for profits from the fiscal year ending on 31 December of the year in which the Merger is registered in the National Court Register by the registry court competent for the registered seat of BGZ. 8. RIGHTS GRANTED BY THE SURVIVING BANK TO THE SHAREHOLDER AND OTHER PERSONS WITH SPECIAL RIGHTS IN THE NON- SURVIVING BANK The series A shares in Rabobank Polska, held by the shareholder of Rabobank Polska, are privileged as to the participation in the distribution of assets in the event of Rabobank Polska's liquidation. Pursuant to Art. 511 1 of the CCC, the shareholder of Rabobank Polska is entitled to obtain at least equivalent rights in BGZ after the Merger. Pursuant to Art. 511 3 of the CCC, the shareholder of Rabobank Polska waived this entitlement by concluding an agreement with BGZ on 10 September 2013. As a result of the above, it is not planned to grant any special benefits to the shareholder of Rabobank Polska or to any persons with special rights in Rabobank Polska. 5

9. SPECIAL BENEFITS FOR THE MEMBERS OF THE CORPORATE BODIES OF THE BANKS AND FOR OTHER PERSONS WHO PARTICIPATED IN THE MERGER In case of the transfer of the work establishment of Rabobank Polska to BGZ, under Article 23¹ of the Labour Code, the Management Board of Rabobank Polska will be entitled to receive special benefits in the form of a retention bonus, the total amount of which shall not exceed PLN 1,500,000. 10. EXECUTION OF THE MERGER PLAN Pursuant to Art. 498 of the CCC, the Management Boards agreed and accepted this Merger Plan with the contents as set out in Art. 499 1 of the CCC on 31 October 2013, which is confirmed by the signatures below: ON BEHALF OF BGZ: ON BEHALF OF RABOBANK : 6

APPENDICES TO THE MERGER PLAN Pursuant to Art. 499 2 of the CCC, the following documents have been attached to the Merger Plan: (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) Appendix No. 1: a draft resolution of the general meeting of the shareholders of BGZ regarding the Merger of BGZ with Rabobank Polska, the increase of the share capital in BGZ and the amendment to the statute of BGZ. Appendix No. 2: a draft resolution of the general meeting of the shareholder of Rabobank Polska regarding the Merger of Rabobank Polska with BGZ. Appendix No. 3: draft amendments to the statute of BGZ. Appendix No. 4: a document setting forth the value of the assets of Rabobank Polska as at 30 September 2013. Appendix No. 5: a statement containing information on the accounting situation of Rabobank Polska as at 30 September 2013 and prepared for the purpose of the Merger. Appendix No. 6: an excerpt from the National Court Register competent for BGZ. Appendix No. 7: an excerpt from the National Court Register competent for Rabobank Polska. Appendix No. 8: fairness opinion issued by Deloitte Advisory sp. z o.o. Moreover, the Banks stated that the appendix specified in Art. 499 2 point 4 of the CCC with respect to BGZ was not attached as a result of the application of the exemption described in Art. 499 4 of the CCC. 7

Appendix No. 1 a draft resolution of the general meeting of the shareholders of BGZ regarding the Merger of BGZ with Rabobank Polska, the increase of the share capital in BGZ and the amendments to the statute of BGZ RESOLUTION NO. [ ] of the general meeting of the shareholders of Bank Gospodarki Żywnościowej S.A. dated [ ] regarding the merger with Rabobank Polska S.A., the increase of the share capital in Bank Gospodarki Żywnościowej S.A. and the amendments to the statute of Bank Gospodarki Żywnościowej S.A. Acting under Art. 492 1 item 1 and Art. 506 of the Code of Commercial Companies (the CCC ), having reviewed the merger plan for Bank Gospodarki Żywnościowej ( BGZ ) and Rabobank Polska S.A., published on the website of BGZ at [ ] (the Merger Plan ), the appendices to the Merger Plan, the report of BGZ s management board justifying the merger of BGZ and Rabobank Polska S.A. (the Merger ) and the court auditor s opinion provided on the basis of Art. 503 1 of the CCC, the general meeting of the shareholders of BGZ (the GMS ), resolves as follows: 1 Merger 1. Pursuant to Article 492 1 item 1 and Article 506 of the CCC and 12 section 2 item 6) of the statute of BGZ, it is resolved to merge BGZ and Rabobank Polska Spółka Akcyjna, with its registered office at Bielańska 12, Warsaw, Poland, entered into the Register of Business Entities of the National Court Register maintained by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, under number KRS 0000042172 ( Rabobank Polska ), by transferring all the assets and liabilities of Rabobank Polska (as the non-surviving entity) to BGZ (as the surviving entity) in exchange for the shares that BGZ will issue to the shareholder of Rabobank Polska in accordance with the Merger Plan. 2. Pursuant to Article 506 4 of the CCC, the GMS hereby approves the Merger Plan. The Merger Plan is attached as Appendix No. 1 to the minutes of the GMS. 3. Pursuant to Article 506 4 of the CCC, the GMS hereby resolves to make the amendments to the statute of BGZ as specified in Appendix No. 3 to the Merger Plan and in 4 below. 2 Share capital increase 1. In connection with the Merger, BGZ s share capital shall be increased from PLN 51,136,764 by PLN 5,002,000 to PLN 56,138,764, by way of issuing 5,002,000 series H ordinary registered shares with a nominal value of PLN 1.00 each, which will be granted and allocated to the shareholder of Rabobank Polska (the Merger Issue Shares ). 2. The GMS hereby approves the share exchange ratio agreed by the management boards of BGZ and Rabobank Polska, which is as follows: for 1 share in Rabobank Polska 41 Merger Issue Shares (the Share Exchange Ratio ). 3. The Merger Issue Shares allocated to the shareholder of Rabobank Polska will participate in profit distribution on equal terms with all other shares in BGZ from 1 January of the year in which the Merger is registered by the National Court Register in the registry court competent for the registered seat of BGZ, i.e. for profits from the fiscal year ending on 31 December of

the year in which the Merger is registered in the National Court Register by the registry court competent for the registered seat of BGZ. 3 Share allocation rules The number of Merger Issue Shares to be allotted to the shareholder of Rabobank Polska will be determined by multiplying the number of shares in Rabobank Polska held by the shareholder as at the day of the registration of the Merger by the Share Exchange Ratio. 4 Proposed amendments to BGZ s statute 1. The GMS hereby resolves to make the following amendments to the statute of BGZ: If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is not completed, the proposed item (i) will be worded as follows: (i) as numbered under the wording of 5 section 3 registered by the registry court, i.e. excluding the new added item 8 as adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 on amending the wording and numbering of 5 section 3-5 section 3 item 12 shall have the following wording: 5 section 3 12) intermediation in trade in investment funds participation units and titles in participation in foreign funds, or as numbered under the wording of 5 section 3 resolved under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 on amending the wording and numbering of 5 section 3-5 section 3 item 13 shall have the following wording: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds,. If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is completed, the proposed item (i) will have the following wording: (i) 5 section 3 item 13 shall have the following wording: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds,. ii) 6 item 8 shall have the following wording: 6 8) perform upon mandate, activities being in the scope of activity of other banks or lending

institutions or financial institutions in particular the members of the majority shareholder s group. iii) 29 section 1 shall have the following wording: 29 1. The Bank s share capital amounts to PLN 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four zlotys) and is divided into 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four) registered shares and bearer shares with the nominal value of PLN 1 (one) each, including: a) 15,088,100 (fifteen million, eighty-eight thousand, one hundred) series A shares, from number 00000001 to number 15088100, b) 7,807,300 (seven million, eight hundred and seven thousand, three hundred) series B shares, from number 0000001 to number 7807300, c) 247,329 (two hundred and forty-seven thousand, three hundred and twenty-nine) series C shares, from number 000001 to number 247329, d) 3,220,932 (three million, two hundred and twenty thousand, nine hundred and thirtytwo) series D shares, from number 0000001 to number 3220932, e) 10,640,643 (ten million, six hundred and forty thousand, six hundred and forty-three) series E shares, from number 00000001 to number 10640643, f) 6,132,460 (six million, one hundred and thirty-two thousand, four hundred and sixty) series F shares, from number 0000001 to number 6132460, g) 8,000,000 (eight million) series G shares, from number 0000001 to number 8000000, and h) 5,002,000 (five million, two thousand) series H shares from number 0000001 to number 5002000. All registered shares which have previously been deposited in the deposit maintained by an investment company indicated by the Bank in accordance with Article 6 (1) of the Act of 29 July 2005 on trading in financial instruments (unified text of 2010 - Journal of Laws No 211, item 1384, as amended), will be converted into bearer shares on condition of their dematerialisation. The conversion of the registered shares deposited in the deposit mentioned in the previous sentence into bearer shares will take place automatically, at the moment of their dematerialisation. The dematerialisation of shares, in accordance with Article 5 (1) of the Act on trading in financial instruments takes place at the moment of registration of shares on the basis of an agreement with the National Securities Depository. All dematerialised shares of the Bank shall be the subject of the application for their admission to trading in the regulated market operated by the Warsaw Stock Exchange. The shares which have not been dematerialised remain registered shares in the form of a document. 2. The GMS hereby authorises the supervisory board of BGZ to determine the unified text of the statute of BGZ. 5 Final provisions 1. This resolution will come into force on the day of its adoption.

2. The Merger will take place upon receiving all the consents and permits required for the completion of the Merger by applicable law, including, but not limited to, permits from the Polish Financial Supervision Commission (Komisja Nadzoru Finansowego) allowing: (i) the Merger; and (ii) the amendments to BGZ s statute, including, inter alia, those resulting from the Merger.

Appendix No. 1 to the resolution MERGER PLAN

Appendix No. 2 a draft resolution of the general meeting of the shareholder of Rabobank Polska regarding the Merger of Rabobank Polska with BGZ RESOLUTION NO. [ ] of the general meeting of the shareholders of Rabobank Polska S.A. dated [ ] on the Merger with Bank Gospodarki Żywnościowej S.A. Acting under Art. 492 1 item 1 and Art. 506 of the Code of Commercial Companies (the CCC ), having reviewed the merger plan for Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A. ( Rabobank Polska ), published on the website of Rabobank Polska at [ ] (the Merger Plan ), and the appendices to the Merger Plan, the report of the management board of Rabobank Polska justifying the merger of Bank Gospodarki Żywnościowej S.A. and Rabobank Polska (the Merger ) and the court auditor s opinion provided on the basis of Art. 503 1 of the CCC, the general meeting of the shareholders of Rabobank Polska (the GMS ) resolves as follows: 1 Merger 1. Pursuant to Article 492 1 item 1 and Article 506 of the CCC and 11 section 2 item 5) of the statute of Rabobank Polska, it is resolved to merge Rabobank Polska and Bank Gospodarki Żywnościowej S.A., with its registered office at ul. Kasprzaka 10/16, Warsaw, Poland, entered into the Register of Business Entities of the National Court Register maintained by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, under number KRS 0000011571 ( BGZ ), by transferring all the assets and liabilities of Rabobank Polska (as the non-surviving entity) to BGZ (as the surviving entity) in exchange for the shares that BGZ will issue to the shareholder of Rabobank Polska in accordance with the Merger Plan. 2. Pursuant to Article 506 4 of the CCC, the GMS hereby approves the Merger Plan. The Merger Plan is attached as Appendix No. 1 to the minutes of the GMS. 3. Pursuant to Article 506 4 of the CCC, the GMS hereby resolves to make the amendments to the statute of BGZ as specified in Appendix No. 3 to the Merger Plan and in 4 below. 2 Share capital increase 1. In connection with the Merger, BGZ s share capital shall be increased from PLN 51,136,764 by PLN 5,002,000 to PLN 56,138,764, by way of issuing 5,002,000 series H ordinary registered shares with a nominal value of PLN 1.00 each, which will be granted and allocated to the shareholder of Rabobank Polska (the Merger Issue Shares ). 2. The GMS hereby approves the share exchange ratio agreed by the management boards of BGZ and Rabobank Polska, which is as follows: for 1 share in Rabobank Polska 41 Merger Issue Shares (the Share Exchange Ratio ). 3. The Merger Issue Shares allocated to the shareholder of Rabobank Polska will participate in profit distribution on equal terms with all other shares in BGZ from 1 January of the year in which the Merger is registered by the National Court Register in the registry court competent for the registered seat of BGZ, i.e. for profits from the fiscal year ending on 31 December of

the year in which the Merger is registered in the National Court Register by the registry court competent for the registered seat of BGZ. 3 Share allocation rules The number of Merger Issue Shares to be allotted to the shareholder of Rabobank Polska will be determined by multiplying the number of shares in Rabobank Polska held by the shareholder as at the day of the registration of the Merger by the Share Exchange Ratio. 4 Proposed amendments to BGZ s statute The GMS hereby resolves to make the following amendments to BGZ s statute: If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is not completed, the proposed item (i) will be worded as follows: (i) as numbered under the wording of 5 section 3 registered by the registry court, i.e. excluding the new added item 8 as adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 on amending the wording and numbering of 5 section 3-5 section 3 item 12 shall have the following wording: 5 section 3 12) intermediation in trade in investment funds participation units and titles in participation in foreign funds, or as numbered under the wording of 5 section 3 resolved under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 on amending the wording and numbering of 5 section 3-5 section 3 item 13 shall have the following wording: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds,. If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is completed, the proposed item (i) will have the following wording: (i) 5 section 3 item 13 shall have the following wording: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds,. ii) 6 item 8 shall have the following wording: 6 8) perform upon mandate, activities being in the scope of activity of other banks or lending

institutions or financial institutions in particular the members of the majority shareholder s group. iii) 29 section 1 shall have the following wording: 29 1. The Bank s share capital amounts to PLN 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four zlotys) and is divided into 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four) registered shares and bearer shares with the nominal value of PLN 1 (one) each, including: a) 15,088,100 (fifteen million, eighty-eight thousand, one hundred) series A shares, from number 00000001 to number 15088100, b) 7,807,300 (seven million, eight hundred and seven thousand, three hundred) series B shares, from number 0000001 to number 7807300, c) 247,329 (two hundred and forty-seven thousand, three hundred and twenty-nine) series C shares, from number 000001 to number 247329, d) 3,220,932 (three million, two hundred and twenty thousand, nine hundred and thirtytwo) series D shares, from number 0000001 to number 3220932, e) 10,640,643 (ten million, six hundred and forty thousand, six hundred and forty-three) series E shares, from number 00000001 to number 10640643, f) 6,132,460 (six million, one hundred and thirty-two thousand, four hundred and sixty) series F shares, from number 0000001 to number 6132460, g) 8,000,000 (eight million) series G shares, from number 0000001 to number 8000000, and h) 5,002,000 (five million, two thousand) series H shares from number 0000001 to number 5002000. All registered shares which have previously been deposited in the deposit maintained by an investment company indicated by the Bank in accordance with Article 6 (1) of the Act of 29 July 2005 on trading in financial instruments (unified text of 2010 - Journal of Laws No 211, item 1384, as amended), will be converted into bearer shares on condition of their dematerialisation. The conversion of the registered shares deposited in the deposit mentioned in the previous sentence into bearer shares will take place automatically, at the moment of their dematerialisation. The dematerialisation of shares, in accordance with Article 5 (1) of the Act on trading in financial instruments takes place at the moment of registration of shares on the basis of an agreement with the National Securities Depository. All dematerialised shares of the Bank shall be the subject of the application for their admission to trading in the regulated market operated by the Warsaw Stock Exchange. The shares which have not been dematerialised remain registered shares in the form of a document. 5 Final provisions 1. This resolution will come into force on the day of its adoption. 2. The Merger will take place upon receiving all the consents and permits required for the completion of the Merger by applicable law, including, but not limited to, permits from the Polish Financial Supervision Commission (Komisja Nadzoru Finansowego) allowing: (i) the Merger; and (ii) the amendments to BGZ s statute, including, inter alia, those resulting from the Merger.

Appendix No. 1 to the resolution MERGER PLAN

Appendix No. 3 draft amendments to the Statute of BGZ In connection with the planned merger of Bank Gospodarki Żywnościowej S.A. ( BGZ ) and Rabobank Polska S.A. conducted on the basis of Art. 492 1 item 1 of the Code of Commercial Companies, the statute of BGZ will be amended in the following manner: If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is not completed: The current wording of 5 section 3 item 12 as registered by the registry court, excluding the wording of Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012: 5 section 3 12) intermediation in trade in investment funds participation units, The wording of 5 section 3 item 13, including the wording of Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012: 5 section 3 13) intermediation in trade in investment funds participation units, The proposed wording of 5 section 3 item 12, excluding the wording of Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012: 5 section 3 12) intermediation in trade in investment funds participation units and titles in participation in foreign funds, The proposed wording of 5 section 3 item 13, including the wording of Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds,. If the registration by the registry court of the amendments to 5 section 3 in the wording adopted under Resolution No. 6 of the general meeting of the shareholders of BGZ dated 28 August 2012 is completed: The current wording of 5 section 3 item 13: 5 section 3 13) intermediation in trade in investment funds participation units,

The proposed wording of 5 section 3 item 13: 5 section 3 13) intermediation in trade in investment funds participation units and titles in participation in foreign funds, The current wording of 6 item 8: 6 8) perform upon mandate, activities being in the scope of activity of other banks or lending institutions or financial institutions which are members of the majority shareholder s group. The proposed wording of 6 item 8: 6 8) perform upon mandate, activities being in the scope of activity of other banks or lending institutions or financial institutions in particular the members of the majority shareholder s group. Current wording of 29 section 1: 29 1. The Bank s share capital amounts to PLN 51,136,764 (fifty-one million, one hundred and thirty-six thousand, seven hundred and sixty-four zlotys) and is divided into 51,136,764 (fiftyone million, one hundred and thirty-six thousand, seven hundred and sixty-four) registered shares and bearer shares with the nominal value of PLN 1 (one) each, including: a) 15,088,100 (fifteen million, eighty-eight thousand, one hundred) series A shares, from number 00000001 to number 15088100, b) 7,807,300 (seven million, eight hundred and seven thousand, three hundred) series B shares, from number 0000001 to number 7807300, c) 247,329 (two hundred and forty-seven thousand, three hundred and twenty-nine) series C shares, from number 000001 to number 247329, d) 3,220,932 (three million, two hundred and twenty thousand, nine hundred and thirty-two) series D shares, from number 0000001 to number 3220932, e) 10,640,643 (ten million, six hundred and forty thousand, six hundred and forty-three) series E shares, from number 00000001 to number 10640643, f) 6,132,460 (six million, one hundred and thirty-two thousand, four hundred and sixty) series F shares, from number 0000001 to number 6132460, and g) 8,000,000 (eight million) series G shares, from number 0000001 to number 8000000. All registered shares which have previously been deposited in the deposit maintained by an investment company indicated by the Bank in accordance with Article 6 (1) of the Act of 29 July 2005 on trading in financial instruments (unified text of 2010 - Journal of Laws No 211, item 1384, as amended), will be converted into bearer shares on condition of their dematerialisation. The conversion of the registered shares deposited in the deposit mentioned in the previous sentence into bearer shares will take place automatically, at the moment of their dematerialisation. The dematerialisation of shares, in accordance with Article 5 (1) of the Act on trading in financial instruments takes place at the moment of registration of shares on the basis of an agreement with the National Securities Depository. All dematerialised shares of the Bank shall be the subject of the application for their admission to trading in the regulated market operated

by the Warsaw Stock Exchange. The shares which have not been dematerialised remain registered shares in the form of a document. Proposed amended wording of 29 section 1: 29 1. The Bank s share capital amounts to PLN 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four zlotys) and is divided into 56,138,764 (fifty-six million, one hundred and thirty-eight thousand, seven hundred and sixty-four) registered shares and bearer shares with the nominal value of PLN 1 (one) each, including: a) 15,088,100 (fifteen million, eighty-eight thousand, one hundred) series A shares, from number 00000001 to number 15088100, b) 7,807,300 (seven million, eight hundred and seven thousand, three hundred) series B shares, from number 0000001 to number 7807300, c) 247,329 (two hundred and forty-seven thousand, three hundred and twenty-nine) series C shares, from number 000001 to number 247329, d) 3,220,932 (three million, two hundred and twenty thousand, nine hundred and thirty-two) series D shares, from number 0000001 to number 3220932, e) 10,640,643 (ten million, six hundred and forty thousand, six hundred and forty-three) series E shares, from number 00000001 to number 10640643, f) 6,132,460 (six million, one hundred and thirty-two thousand, four hundred and sixty) series F shares, from number 0000001 to number 6132460, g) 8,000,000 (eight million) series G shares, from number 0000001 to number 8000000, and h) 5,002,000 (five million, two thousand) series H shares from number 0000001 to number 5002000. All registered shares which have previously been deposited in the deposit maintained by an investment company indicated by the Bank in accordance with Article 6 (1) of the Act of 29 July 2005 on trading in financial instruments (unified text of 2010 - Journal of Laws No 211, item 1384, as amended), will be converted into bearer shares on condition of their dematerialisation. The conversion of the registered shares deposited in the deposit mentioned in the previous sentence into bearer shares will take place automatically, at the moment of their dematerialisation. The dematerialisation of shares, in accordance with Article 5 (1) of the Act on trading in financial instruments takes place at the moment of registration of shares on the basis of an agreement with the National Securities Depository. All dematerialised shares of the Bank shall be the subject of the application for their admission to trading in the regulated market operated by the Warsaw Stock Exchange. The shares which have not been dematerialised remain registered shares in the form of a document.

Appendix No. 4 a document setting forth the value of the assets of Rabobank Polska as at 30 September 2013 The Management Board of Rabobank Polska S.A. has determined that as of 30 th September 2013 the value of Rabobank Polska S.A. s assets, evaluated on the basis of the unaudited balance sheet as of the same date, is 346,549,330 PLN. The value of net assets of Rabobank Polska S.A. as of 30 th of September 2013 is taken as a difference between total assets and total liabilities. Value of net assets PLN "000 Assets 5,250,217 Liabilities 4,903,668 Net Assets 346,549

Appendix No. 5 a statement containing information on the accounting situation of Rabobank Polska as at 30 September 2013 and prepared for the purpose of the Merger Pursuant to the Article 499 2 item 4) of the Code of Commercial Companies, the Management Board of Rabobank Polska S.A. with its registered domicile in Warsaw declares that the company s book value as of 30 th of September 2013 is as stated below. This accounting information has been prepared according to the International Accounting Standards and International Financial Reporting Standards. Balance sheet as of 30 th September 2013 (unaudited) as of 30.09.2013 ASSETS PLN' 000 Assets Cash and balances with Central Bank 253,502 Due from other banks 12,184 Derivative financial instruments 15,679 Financial instruments at fair value through profit or loss 125,868 Loans and advances to Customers 2,392,237 Available-for-sale investment securities 2,439,206 Property and equipment 3,279 Intangible assets 1,643 Deferred tax assets 5,154 Other assets 1,465 Total assets 5,250,217 as of 30.09.2013 LIABILITIES PLN' 000 Liabilities and equity Due to other banks 4,249,630 Derivative financial instruments 44,630 Due to Customers 565,936 Debt securities in issue 0 Current tax liabilities 2,133 Other liabilities 38,037 Provisions 3,302 Total liabilities 4,903,668 Equity Share capital 122,000 Spare capital 62,273 Revaluation reserve 351 Other reserves 142,684 Undistributed financial result and current year result 19,241 Total equity 346,549 Total liabilities and equity 5,250,217

Appendix No. 6 an excerpt from the National Court Register competent for BGZ

Strona 1 z 55 CENTRALNA INFORMACJA KRAJOWEGO REJESTRU SĄDOWEGO KRAJOWY REJESTR SĄDOWY Stan na dzień 21.10.2013 godz. 09:07:23 Numer KRS: 0000011571 Informacja odpowiadająca odpisowi aktualnemu Z REJESTRU PRZEDSIĘBIORCÓW pobrana na podstawie art. 4 ust. 4aa ustawy z dnia 20 sierpnia 1997 r. o Krajowym Rejestrze Sądowym (Dz. U. z 2007 r. Nr 168, poz.1186, z późn. zm.) Data rejestracji w Krajowym Rejestrze Sądowym 11.05.2001 Ostatni wpis Numer wpisu 136 Data dokonania wpisu 17.09.2013 Sygnatura akt Oznaczenie sądu WA.XII NS-REJ.KRS/50744/13/640 SĄD REJONOWY DLA M. ST. WARSZAWY W WARSZAWIE, XII WYDZIAŁ GOSPODARCZY KRAJOWEGO REJESTRU SĄDOWEGO Dział 1 Rubryka 1 - Dane podmiotu 1.Oznaczenie formy prawnej SPÓŁKA AKCYJNA 2.Numer REGON/NIP REGON: 010778878, NIP: 5261008546 3.Firma, pod którą spółka działa 4.Dane o wcześniejszej rejestracji 5.Czy przedsiębiorca prowadzi działalność gospodarczą z innymi podmiotami na podstawie umowy spółki cywilnej? 6.Czy podmiot posiada status organizacji pożytku publicznego? BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA RHB 41815 SĄD REJONOWY DLA M.ST. WARSZAWY SĄD GOSPODARCZY XVI WYDZIAŁ REJESTROWY NIE --- Rubryka 2 - Siedziba i adres podmiotu 1.Siedziba 2.Adres kraj, woj. MAZOWIECKIE, powiat WARSZAWSKI, gmina WARSZAWA-CENTRUM, miejsc. WARSZAWA ul. KASPRZAKA, nr 10/16, lok. ---, miejsc. WARSZAWA, kod 01-211, poczta WARSZAWA, kraj poczty elektronicznej ------ 4.Adres strony internetowej WWW.BGZ.PL Rubryka 3 - Oddziały 1 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W ELBLĄGU kraj, woj. WARMIŃSKO-MAZURSKIE, powiat M. ELBLĄG, gmina M. ELBLĄG, miejsc. ELBLĄG ul. H. NITSCHMANNA, nr 18 B, lok. ---, miejsc. ELBLĄG, kod 82-300, poczta ELBĄG, kraj

Strona 2 z 55 2 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W EŁKU kraj, woj. WARMIŃSKO-MAZURSKIE, powiat EŁCKI, gmina EŁK, miejsc. EŁK ul. ARMII KRAJOWEJ, nr 24, lok. ---, miejsc. EŁK, kod 19-300, poczta EŁK, kraj 3 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W BIELSKU PODLASKIM kraj, woj. PODLASKIE, powiat BIELSKI, gmina BIELSK PODLASKI, miejsc. BIELSK PODLASKI ul. A. MICKIEWICZA, nr 32, lok. ---, miejsc. BIELSK PODLASKI, kod 17-100, poczta BIELSK PODLASKI, kraj 4 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W BIELSKU-BIAŁEJ kraj, woj. ŚLĄSKIE, powiat M. BIELSKO-BIAŁA, gmina M. BIELSKO-BIAŁA, miejsc. BIELSKO- BIAŁA ul. CYNIARSKA, nr 22 A, lok. ---, miejsc. BIELSKO-BIAŁA, kod 43-300, poczta BIELSKO-BIAŁA, kraj 5 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W BRODNICY kraj, woj. KUJAWSKO-POMORSKIE, powiat BRODNICKI, gmina BRODNICA, miejsc. BRODNICA ul. KAMIONKA, nr 17, lok. ---, miejsc. BRODNICA, kod 87-300, poczta BRODNICA, kraj 6 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA I ODDZIAŁ OPERACYJNY W BYDGOSZCZY kraj, woj. KUJAWSKO-POMORSKIE, powiat M. BYDGOSZCZ, gmina M. BYDGOSZCZ, miejsc. BYDGOSZCZ ul. FORDOŃSKA, nr 74, lok. ---, miejsc. BYDGOSZCZ, kod 85-719, poczta BYDGOSZCZ, kraj 7 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W CHEŁMIE kraj, woj. LUBELSKIE, powiat M. CHEŁM, gmina M. CHEŁM, miejsc. CHEŁM ul. POŁANIECKA, nr 19, lok. ---, miejsc. CHEŁM, kod 22-100, poczta CHEŁM, kraj 8 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W CIECHANOWIE kraj, woj. MAZOWIECKIE, powiat CIECHANOWSKI, gmina CIECHANÓW, miejsc. CIECHANÓW ul. 17 STYCZNIA, nr 60, lok. ---, miejsc. CIECHANÓW, kod 06-400, poczta CIECHANÓW, kraj 9 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W AUGUSTOWIE kraj, woj. PODLASKIE, powiat AUGUSTOWSKI, gmina AUGUSTÓW, miejsc. AUGUSTÓW ul. 3 MAJA, nr 12, lok. ---, miejsc. AUGUSTÓW, kod 16-300, poczta AUGUSTÓW, kraj 10 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W BARTOSZYCACH kraj, woj. WARMIŃSKO-MAZURSKIE, powiat BARTOSZYCKI, gmina BARTOSZYCE, miejsc. BARTOSZYCE ul. WARSZAWSKA, nr 1, lok. ---, miejsc. BARTOSZYCE, kod 11-200, poczta BARTOSZYCE, kraj 11 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W BIAŁEJ PODLASKIEJ kraj, woj. LUBELSKIE, powiat M. BIAŁA PODLASKA, gmina M. BIAŁA PODLASKA, miejsc. BIAŁA PODLASKA ul. G. NARUTOWICZA, nr 20, lok. ---, miejsc. BIAŁA PODLASKA, kod 21-500, poczta BIAŁA PODLASKA, kraj 12 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA IV ODDZIAŁ OPERACYJNY W WARSZAWIE kraj, woj. MAZOWIECKIE, powiat WARSZAWSKI, gmina WARSZAWA-BIELANY, miejsc. WARSZAWA ul. BRONIEWSKIEGO, nr 9 E, lok. ---, miejsc. WARSZAWA, kod 01-780, poczta WARSZAWA, kraj

Strona 3 z 55 13 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W KUTNIE kraj, woj. ŁÓDZKIE, powiat KUTNOWSKI, gmina KUTNO, miejsc. KUTNO ul. PODRZECZNA, nr 18, lok. ---, miejsc. KUTNO, kod 99-300, poczta KUTNO, kraj 14 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W LEGNICY kraj, woj. DOLNOŚLĄSKIE, powiat M. LEGNICA, gmina M. LEGNICA, miejsc. LEGNICA ul. GRODZKA, nr 75, lok. ---, miejsc. LEGNICA, kod 59-220, poczta LEGNICA, kraj 15 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W SANOKU kraj, woj. PODKARPACKIE, powiat SANOCKI, gmina SANOK, miejsc. SANOK ul. JAGIELLOŃSKA, nr 19, lok. ---, miejsc. SANOK, kod 38-500, poczta SANOK, kraj 16 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W LESZNIE kraj, woj. WIELKOPOLSKIE, powiat M. LESZNO, gmina M. LESZNO, miejsc. LESZNO ul. SŁOWIAŃSKA, nr 16, lok. ---, miejsc. LESZNO, kod 64-100, poczta LESZNO, kraj 17 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W NOWEJ SOLI kraj, woj. LUBUSKIE, powiat NOWOSOLSKI, gmina NOWA SÓL, miejsc. NOWA SÓL ul. PIŁSUDSKIEGO, nr 30, lok. ---, miejsc. NOWA SÓL, kod 67-100, poczta NOWA SÓL, kraj 18 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W NOWYM SĄCZU kraj, woj. MAŁOPOLSKIE, powiat M. NOWY SĄCZ, gmina M. NOWY SĄCZ, miejsc. NOWY SĄCZ ul. NAWOJOWSKA, nr 4, lok. ---, miejsc. NOWY SĄCZ, kod 33-300, poczta NOWY SĄCZ, kraj 19 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W NYSIE kraj, woj. OPOLSKIE, powiat NYSKI, gmina NYSA, miejsc. NYSA ul. KUPIECKA, nr 7A, lok. ---, miejsc. NYSA, kod 48-300, poczta NYSA, kraj 20 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ REGIONALNY BANKOWOŚCI DETALICZNEJ I BIZNESOWEJ W OLSZTYNIE kraj, woj. WARMIŃSKO-MAZURSKIE, powiat M. OLSZTYN, gmina M. OLSZTYN, miejsc. OLSZTYN ul. AL. M.J.PIŁSUDSKIEGO, nr 11/17, lok. ---, miejsc. OLSZTYN, kod 10-959, poczta OLSZTYN, kraj 21 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W OPOLU LUBELSKIM kraj, woj. LUBELSKIE, powiat OPOLSKI, gmina OPOLE LUBELSKIE, miejsc. OPOLE LUBELSKIE ul. T.KOŚCIUSZKI, nr 10A, lok. ---, miejsc. OPOLE LUBELSKIE, kod 24-300, poczta OPOLE LUBELSKIE, kraj 22 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W OSTROŁĘCE kraj, woj. MAZOWIECKIE, powiat M. OSTROŁĘKA, gmina M. OSTROŁĘKA, miejsc. OSTROŁĘKA ul. GORBATOWA, nr 9, lok. ---, miejsc. OSTROŁĘKA, kod 07-400, poczta OSTROŁĘKA, kraj 23 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W OSTRÓDZIE kraj, woj. WARMIŃSKO-MAZURSKIE, powiat OSTRÓDZKI, gmina OSTRÓDA, miejsc. OSTRÓDA ul. A. MICKIEWICZA, nr 26, lok. ---, miejsc. OSTRÓDA, kod 14-100, poczta OSTRÓDA, kraj

Strona 4 z 55 24 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W OSTROWIE WIELKOPOLSKIM kraj, woj. WIELKOPOLSKIE, powiat OSTROWSKI, gmina OSTRÓW WIELKOPOLSKI, miejsc. OSTRÓW WIELKOPOLSKI ul. GIMNAZJALNA, nr 6, lok. ---, miejsc. OSTRÓW WIELKOPOLSKI, kod 63-400, poczta OSTRÓW WIELKOPOLSKI, kraj 25 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W PILE kraj, woj. WIELKOPOLSKIE, powiat PILSKI, gmina PIŁA, miejsc. PIŁA ul. SIKORSKIEGO, nr 80, lok. ---, miejsc. PIŁA, kod 64-920, poczta PIŁA, kraj 26 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W PIOTRKOWIE TRYBUNALSKIM kraj, woj. ŁÓDZKIE, powiat M. PIOTRKÓW TRYBUNALSKI, gmina M. PIOTRKÓW TRYBUNALSKI, miejsc. PIOTRKÓW TRYBUNALSKI ul. GROTA ROWECKIEGO, nr 5, lok. ---, miejsc. PIOTRKÓW TRYBUNALSKI, kod 97-300, poczta PIOTRKÓW TRYBUNALSKI, kraj 27 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W PŁOCKU kraj, woj. MAZOWIECKIE, powiat M. PŁOCK, gmina M. PŁOCK, miejsc. PŁOCK ul. 1 MAJA, nr 7D, lok. ---, miejsc. PŁOCK, kod 09-402, poczta PŁOCK, kraj 28 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W RADZYNIU PODLASKIM kraj, woj. LUBELSKIE, powiat RADZYŃSKI, gmina RADZYŃ PODLASKI, miejsc. RADZYŃ PODLASKI ul. CHOMICZEWSKIEGO, nr 5, lok. ---, miejsc. RADZYŃ PODLASKI, kod 21-300, poczta RADZYŃ PODLASKI, kraj 29 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ REGIONALNY BANKOWOŚCI DETALICZNEJ I BIZNESOWEJ W RZESZOWIE kraj, woj. PODKARPACKIE, powiat M. RZESZÓW, gmina M. RZESZÓW, miejsc. RZESZÓW ul. SIEMIEŃSKIEGO, nr 18 A, lok. ---, miejsc. RZESZÓW, kod 35-959, poczta RZESZÓW, kraj 30 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W SIERADZU kraj, woj. ŁÓDZKIE, powiat SIERADZKI, gmina SIERADZ, miejsc. SIERADZ ul. SARAŃSKA, nr 5, lok. ---, miejsc. SIERADZ, kod 98-200, poczta SIERADZ, kraj 31 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ REGIONALNY BANKOWOŚCI DETALICZNEJ I BIZNESOWEJ W POZNANIU kraj, woj. WIELKOPOLSKIE, powiat M. POZNAŃ, gmina M. POZNAŃ, miejsc. POZNAŃ ul. PIEKARY, nr 17, lok. ---, miejsc. POZNAŃ, kod 61-823, poczta POZNAŃ, kraj 32 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W PRZEMYŚLU kraj, woj. PODKARPACKIE, powiat M. PRZEMYŚL, gmina M. PRZEMYŚL, miejsc. PRZEMYŚL ul. KAMIENNY MOST, nr 6, lok. ---, miejsc. PRZEMYŚL, kod 37-700, poczta PRZEMYŚL, kraj 33 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W RACIBORZU kraj, woj. ŚLĄSKIE, powiat RACIBORSKI, gmina RACIBÓRZ, miejsc. RACIBÓRZ ul. OPAWSKA, nr 15, lok. ---, miejsc. RACIBÓRZ, kod 47-400, poczta RACIBÓRZ, kraj 34 1.Firma oddziału BANK GOSPODARKI ŻYWNOŚCIOWEJ SPÓŁKA AKCYJNA ODDZIAŁ OPERACYJNY W RADOMIU kraj, woj. MAZOWIECKIE, powiat M. RADOM, gmina M. RADOM, miejsc. RADOM ul. R. TRAUGUTTA, nr 29, lok. ---, miejsc. RADOM, kod 26-600, poczta RADOM, kraj