Current Report No. 35/2014

30 July, 2014

National Depository of Securities resolution on conditional registration of the BZWBK’s shares

Bank Zachodni WBK S.A. ("the Company") hereby advises that on 30 July 2014 it received Resolution no. 681/14 of the Management Board of the National Depository of Securities (KDPW) dated 29 July 2014, whereby the latter decides to accept for deposit 5 383 902 ordinary bearer shares of the Company, series L, with a nominal value of PLN 10 (ten PLN) each, with the code number PLBZ00000044, provided that the Company floats these shares on the same regulated market where the Company's shares coded PLBZ00000044 are traded.

The above-mentioned shares will be registered within three days from the date when KDPW receives a written confirmation that the entity which manages the regulated market has made the decision to float these shares on the same regulated market where the Company's shares coded PLBZ00000044 are traded, but not earlier than on the date indicted in that decision as the day of floating these shares on this market.

Information on the registration of the above-mentioned shares under code PLBZ00000044 and on the number of such shares will be provided in the form of a current report after receipt of a respective notice from KDPW.

Legal basis:
§ 34(1)(1) of the Ordinance of the Minister of Finance, dated 19 February 2009, on the current and financial information provided by issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state (Journal of Laws, 2009, no. 33, item 259).

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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