Current Report No. 27/2016

09 Aug, 2016

the Polish Financial Supervision Authority consent to the Bank Management Board President appointment

Further to current report no. 18/2016 of 16 May 2016, Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 9 August 2016 the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) approved appointment of Mr. Michał Gajewski to the position of the Bank’s Management Board President. The appointment of Mr. Michał Gajewski becomes effective as of the day when his current employment conditions have been concluded. The Bank will announce the date when appointment of Mr. Michał Gajewski becomes effective in a separate current report.

Legal basis:

article 17 (1) of Regulation (EU) No 596/2014 of the European 
Parliament and of the Council of 16 April 2014 on market abuse (MAR).

 
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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