Current Report No. 47/2018

28 Nov, 2018

Notification from Banco Santander S.A.

Management Board of Santander Bank Polska S.A. (the "Bank") hereby discloses to the public the notification received from Banco Santander S.A. on 28 November 2018 regarding the increase of Banco Santander S.A. share in the total number of votes at the general meeting of the shareholders of the Bank from 66.3% to 67.47%, which took place on 28 November 2018 as a result of settlement of the stock lending transaction for 1,200,000 shares of the Bank concluded between Banco Santander S.A. and Deutsche Bank AG.

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Legal basis:
Art. 70 item 1 in relation to Art. 69 clause 2 item 2 of the Act dated 29 July 2005 on public offerings and conditions of introducing financial instruments to organized trading, and on public companies.

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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