Current Report no. 31 (2013)

Annual 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 Annual General Meeting of the Bank held on 17th April 2013 the shareholders with at least 5% of the total voting power were:

• Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 65 481 563 votes, which constituted 87,58 % votes at this Meeting and 70,00 % total votes, and
• ING Otwarty Fundusz Emerytalny. The shares held by ING Otwarty Fundusz Emerytalny carried 4 000 000 votes, which constituted 5,35 % votes at this Meeting and 4,28% 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.