Current Report No. 36/2018

7 Sep, 2018

Change of the Bank Zachodni WBK S.A. name to Santander Bank Polska S.A., changes of registered office, address and website, and registration of amendments to the Bank's Statutes as adopted by the Annual General Meeting in National Court Register

Management Board of Santander Bank Polska S.A. hereby informs that today, i.e. on 7th September 2018 name of Bank Zachodni WBK S.A. was changed into Santander Bank Polska S.A. ("the Bank").

Management Board of the Bank hereby states that on 7th September 2018 it was informed that on 7th September 2018, the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register, entered into the National Court Register the changes to the Bank's Statutes adopted by resolutions no. 32 and 33 of the Annual General Meeting of the shareholders of the Bank held on 16 May 2018 (ref. WR.VI.Ns-Rej. KRS 19516/18/903).

The registered changes to the Bank's Statutes involve re-naming the Bank, moving its registered office from Wroclaw to Warsaw. Thus, the Bank's new address of the office is: al. Jana Pawła II 17, 00-854 Warsaw.

Moreover, the Bank informs that the address of its website has been changed from www.bzwbk.pl to www.santander.pl.

Changes to the Bank's Statutes and the consolidated text of the Bank's Statutes are enclosed to this report as separate files.

Legal basis:
§5 item 1 and 10 of the Finance Minister's Ordinance of 29 March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws 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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