Current Report No. 39/2014

8 August, 2014

Acquisition of Bank Zachodni WBK shares by the Management Board members under the 4th Inventive Scheme

Bank Zachodni WBK S.A. (“Bank”) hereby advises that on 8 August 2014 eight members of the Bank’s Management Board acquired shares under the 4th Incentive Scheme on the basis of the subscriptions made outside of the closed period, i.e. K series, ordinary bearer shares marked with code PLBZ00000044 (“Shares”) at PLN 10 each.

The total number of shares acquired by the Bank’s Management Board members is 39,240, including 4,282 shares taken up by two Management Board members each, while other Management Board members took up different numbers of shares each, specifically: 10,120 shares, 4,875 shares, 4,449 shares, 4,374 shares, 4,003 shares and 2,855 shares.

The Bank advised about adoption of the 4th Incentive Scheme in its current report no. 12/2011 (containing text of the resolutions adopted by the Bank’s Annual General Meeting – Resolution 36), and then in current reports no. 11/2014 (text of the resolutions adopted by the Bank’s Annual General Meeting – Resolution no. 40); no. 18/2014; no. 28/2014, no. 34/2014, no. 37/2014 and no. 38/2014.

Legal basis:
Article 160(4) of the Act on Trading in Financial Instruments.

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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