Current Report No. 16/2014

16 May, 2014

Registration in National Court Register the amendments to the Bank Zachodni WBK S.A. Statutes, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A.

Bank Zachodni WBK S.A. advises that on 16th May 2014 it was informed that on 16th May 2014 the District Court for Wrocław-Fabryczna in Wroclaw, VI Commercial Section of the National Court Register entered into the National Court Register the changes in the BZWBK Statutes approved by the Annual General Meeting on 16th April 2014 (ref. WR.VI NS-REJ.KRS/9258/14/667).

The following amendments has been made in the Statutes:

1) in § 7 clause 2 after point 7a, a new point 7b is added in the following reading:
“7b) performing brokarage activities,”,

2) in § 7 clause 2, new points 16 and 17 are added in the following reading:
“16) keep share registers for companies pursuant to agreements signed with such companies,
17) performing the role of a payment agent for foreign investment funds.”.

Full text of the amended Bank's Statutes is appended hereto.

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Legal basis:
§38 section 1 point 2 of Finance Minister Resolution of 19 February 2009 on current and financial information provided by securities issuers and conditions governing recognition of information required under regulations of a non-member state.

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.

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