BANK ZACHODNI WBK SA Notification from Banco Santander

07-10-2014

Subject: Notification from Banco Santander S.A.

Current Report No.: 52/2014

Bank Zachodni WBK S.A. (the "Bank") hereby discloses as public

information the notification received from Banco Santander S.A.

("Santander") on 7 October 2014 regarding the decrease of Santander's

share in the total number of votes at the general meeting of the

shareholders of the Bank from 71.41% to 69.41% in relation to the

settlement of the accelerated book building regarding the shares in the

Bank on 6 October 2014.

The Transaction was effected as a result of Santander's undertaking

toward the Polish Financial Supervisory Authority (the "PFSA") made in

connection with obtaining the PFSA's approval for the merger of the Bank

and Kredyt Bank S.A. to keep the free float of the Bank's shares at a

level not lower than 30%.

Prior to the completion of the Transaction, Santander held shares in the

Bank representing 71.41% of the total number of votes at the general

meeting of the shareholders of the Bank. After the completion of the

Transaction, Santander holds shares in the Bank representing 69.41% of

the total number of votes at the general meeting of the shareholders of

the Bank.

Legal basis:

Article 70 section 1 in connection with Article 69 section 2.2 of the

Act on Public Offering, Conditions Governing the Introduction of

Financial Instruments to Organised Trading and Public Companies dated 29

July 2005 (amended and restated: Journal of Laws of 2009, No. 185, item

1439, as amended).

More information on page: biznes.pap.pl

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