Current Report No. 44/2018

22 Nov, 2018

Admission and introduction of series N ordinary bearer shares issued by Santander Bank Polska S.A., to trading on the stock exchange by the Warsaw Stock Exchange and setting the listing date for those shares.

Santander Bank Polska S.A. ("the Bank") hereby advises that on 22 November 2018 it received the Resolution no. 1181/2018 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange, "WSE"), pursuant to which, on the basis of § 36, § 37 and § 38 (1) and (3) in relation to § 3a clause 1,2 and 3 of the WSE Rules, WSE Management Board confirmed admission and introduced 2 754 824 (two million seven hundred and fifty four thousand and eight hundred and twenty four) ordinary bearer shares of the Bank, series N, with a nominal value of PLN 10 (ten) each, to trade on the main market from 27 November 2018 onwards, provided that Krajowy Depozyt Papierów Wartościowych S.A. (National Depository of Securities) registers these shares on 27 November 2018 with code PLBZ00000044.

Legal basis:
§ 17 clause 1 item 2 and 4 of the Ordinance of the Minister of Finance, dated 29 March 2018, 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, 2018, item 757).

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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