Current Report No. 19/2016

10 Jun, 2016

Registration in National Court Register the amendments to the Bank Zachodni WBK S.A. Statutes, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A.

Bank Zachodni WBK S.A. (the Bank) advises that on 10th June 2016 it was informed that on 10th June 2016 the District Court for Wrocław-Fabryczna, VI Commercial Section of the National Court Register entered into the National Court Register the changes in the Bank's Statutes approved by the Annual General Meeting on 20th April 2016 (ref. WR.VI NS- REJ.KRS/9629/16/515).

The full content of the report is enclosed hereto.

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Legal basis:

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

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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