Current Report No. 25/2014

30 June, 2014

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 (“EGM”) of the Bank held on 30th June 2014 the shareholders with at least 5 % of the total voting power at this EGM 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 88,39 % votes at this Meeting and 70,00% total votes and

- ING Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by ING Otwarty Fundusz Emerytalny carried 4 300 000 votes, which constituted 5,80 % voted at this Meeting and 4,60 % 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