Current Report No. 31/2017

18 Dec, 2017

Introduction of series M ordinary bearer shares issued by Bank Zachodni WBK S.A., to trading on the stock exchange by the Warsaw Stock Exchange and setting the listing date for those shares

Bank Zachodni WBK S.A. ("the Bank") hereby informs that on 18 December 2017 it received the Resolution no. 1517/2017 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, "WSE") dated 18 December 2017 re. Introduction of series M ordinary bearer shares issued by Bank Zachodni WBK S.A., to trading on the stock exchange by the Warsaw Stock Exchange.

Pursuant to § 38(1) and (3) of the WSE Rules and to § 2(1) Section IV of the Detailed Stock Exchange Rules in the UTP system, WSE Management Board decided to introduce, as of 19 December 2017, 98 947 (ninety eight thousand nine hundred and forty seven) ordinary bearer shares of the Bank, series M, with the nominal value of PLN 10 (ten PLN) each, with the code PLBZ00000267, to trade on the main market and list the above shares in the continuous trading system under the abbreviated name "BZWBK2" and the code "BZ2".

Legal basis:
§ 34(1)(2-3) of the Ordinance of the Minister of Finance, dated 19 February 2009, on the current and periodic 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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