Current Report No. 20/2017

12 Aug, 2017

Notification from Nationale-Nederlanden Otwarty Fundusz Emerytalny

Bank Zachodni WBK S.A. _"the Company"_  hereby informs that on 11 August 2017 it received from  Nationale-Nederlanden Otwarty Fundusz Emerytalny _"the Fund"_ the 
notification on Company's shares sales and on the change of percentage  share in the total number of votes, i.e. notification on reduction of  shareholding in the Company below 5% of the total number of votes at the  Company's General Meeting. 

As per information contained in the said notice: 

1. Date and type of event triggering the  change of shareholding that the notification refers to: 

Sales of shares that were settled on 7th  August 2017 

2. Number of shares held before the change of shareholding and the percentage of share capital it represents and the number of votes attached to these shares and the percentage of the total number of vote they represent 

Number of shares: 4,991,909 representing 5.03 % of the Company's share capital 

Number of votes carried by these shares: 4,991,909 representing 5.03 % of the total number of votes at the Company's General Meeting of Shareholders 

3. Number of currently held shares and the percentage of share capital they represent plus the number of votes attached to these shares and the percentage of the total number of votes 
they represent 

On 7th August 2017, on the Fund's securities account 4,962,413 Company's shares were stored, which represents 4.99 % of the Company's share capital. These shares entitle to 4,962,413 votes at the Company's General Meeting of Shareholders, which represents 4.99 
% of the total number of votes at the Company's General Meeting of Shareholders. 

Legal basis: 

Art. 70 item 1 in relation to Art. 69 clause 1 item 2 of the Act dated 29 July 2005 on public offerings and conditions of introducing financial instruments to organized trading, 
and on public companies

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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