Current Report No. 20/2018

16 May, 2018

Annual General Meeting of Bank Zachodni WBK S.A. - resolution re. dividend payment

Bank Zachodni WBK S.A. ('the Bank') hereby advises that the Resolution of the Annual General Meeting, held on 16th May 2018, made a decision on dividend payment.

It was decided to allocate PLN 307,627,055.40 from the Bank's undivided net profit for 2016 to dividend for shareholders.

The number of shares eligible for the dividend is 99,234,534 (say: ninety nine million two hundred thirty four thousand five hundred and thirty four) series A, B, C, D, E, F, G, H, I, J, K and L. The M shares series are not eligible for the dividend paid from the profit for 2016, in accordance with Annual General Meeting of the Bank no. 43 dated 17th May 2017.

Dividend per share is PLN 3.10.

The dividend registration day is 30th May 2018 and the dividend will be paid on 14th June 2018.

Legal grounds:
§ 19 (2) of the Ministry of Finance ordinance dated March 29, 2018 re. current and financial reporting by securities issuers and conditions for treatment as equivalent of information provided under law of non-member states.

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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