Current Report No. 33/2014

24 July, 2014

Notification from Santander Consumer Finance S.A.

Bank Zachodni WBK S.A. (the „Bank”), hereby discloses as public information, the notification received from Santander Consumer Finance S.A. („SCF”) on 24 July 2014, regarding the exceeded 5% of the total number of votes at the general meeting of the shareholders of the Bank related to the registration on 18 July 2014 by the relevant court of the increase of the Bank’s share capital which was conducted by way of the issuance of 5,383,902 ordinary series L bearer shares (the “Series L Shares”) and the exclusion of the pre-emptive rights of the Bank’s existing shareholders with respect to all the Series L Shares, which were only taken up by SCF.

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Legal basis:
Article 70 section 1 in connection with Article 69 section 1.1 of the Act on Public Offering, conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005 (amended and restated: Journal of Laws of 2009, No. 185, item 1439, as amended).

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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