Current Report No. 38/2014

7 August, 2014

Message from the Operations Department of the National Depository for Securities (Dział Operacyjny Krajowego Depozytu Papierów Wartościowych S.A.) regarding the registration of series K and series L shares in Bank Zachodni WBK S.A.

Bank Zachodni WBK S.A. (the “Bank”) hereby announces that on 7 August 2014 it received a message from the Operations Department of the National Depository for Securities (Dział Operacyjny Krajowego Depozytu Papierów Wartościowych S.A.) (“KDPW”) stating that on 8 August 2014 the KDPW would register 305.543 series K shares in the Bank with a nominal value of PLN 10 each and 5.383.902 series L shares in the Bank with a nominal value of PLN 10 each, assigned the following code: PLBZ00000044, in compliance with the resolutions No. 668/14 of the management board of the KDPW dated 25 July 2014 and 681/14 of the management board of the KDPW dated 29 July 2014 with respect to which the Bank informed the public in current reports No. 34/2014 and No. 35/2014 thereof.

Legal basis:
Paragraph 34 item 1 point 1 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information to be published by issuers of securities and the conditions for recognising as equivalent information the disclosure of which is required under the laws 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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