Current Report No. 9/2018

8 Mar, 2018

Bank Zachodni WBK S.A. Supervisory Board's consent to establish BZWBK Bank Hipoteczny S.A.

Further to the current report no. 8/2018 of 7 March 2018, the Management Board of Bank Zachodni WBK S.A. ("the Bank") hereby informs that on 8 March 2018 the Bank's Supervisory Board adopted a resolution approving the establishment of BZWBK Bank Hipoteczny S.A.

Legal basis:
Article 17 (1) of the Regulation (EU) no. 596/2014 of the European Parliament and of the Council (MAR).

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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