Current Report No. 41/2016

15 Dec, 2016

Information on transaction made by person discharging managerial responsibilities

Bank Zachodni WBK S.A. ("the Bank") hereby informs that on 15th December 2016 it received from the person discharging managerial responsibilities the notification regarding his transaction of sale Bank's shares ("the Transaction"). The notification concerning the Transaction is enclosed hereto.

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Legal basis:

art. 19. 3 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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