Current Report No. 39/2016

29 Nov, 2016

Bank’s Management Board President appointment effectiveness

Further to the current reports no. 18/2016 dated 16 th May 2016 and no. 27/2016 dated 9 th August 2016, Bank Zachodni WBK (“the Bank”) hereby advises that on 29 th November 2016 the appointment of Mr Michał Gajewski as the President of the Management Board became effective.

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.

Contact for investors and analysts

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