Current Report No. 21/2017

13 Sep, 2017

National Depository of Securities resolution on registration of the BZWBK's shares

Bank Zachodni WBK S.A. ("the Company") hereby advises that on 13 September 2017 it received Resolution no. 598/17 of the Management Board of the National Depository of Securities (KDPW), whereby the latter decides that on 14th September 2017 KDPW will register 98 947 (ninety eight thousand nine hundred forty seven) ordinary bearer shares of the Company, series M, with a nominal value of PLN 10 (ten PLN) each, with the code number PLBZ00000267.

Legal basis:
§ 34(1)(1) of the Ordinance of the Minister of Finance, dated 19 February 2009, on the current and financial information provided by issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state (Journal of Laws, 2009, no. 33, item 259).

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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