Current Report No. 28/2012

30 July, 2012

Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that at the Extraordinary General Meeting of the Bank held on 30th July 2012, Banco Santander S.A. with its registered office in Santander, Spain, was the only shareholder with at least 5% of the total voting power. The shares held by Banco Santander S.A. carried 70 334 512 votes, which constituted 97,77% votes on this Meeting and 96,25 % total votes.

Legal basis:
Article 70 point 3 of the Act of 29 July 2005 on public offering and terms and condition of introducing financial instruments to the organizes trading system and on public companies.

Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

Contact for investors and analysts

Agnieszka Dowżycka