BANK ZACHODNI WBK SA Extraordinary General Meeting of Bank Zachodni WBK S.A. - list of shareholders

30-06-2014

Re. Extraordinary General Meeting of Bank Zachodni WBK S.A. - list of shareholders with at least 5% of the total voting power

Current report no. 25/2014

Bank Zachodni WBK S.A. ("the Bank") hereby advises that at theExtraordinary General Meeting ("EGM") of the Bank held on 30th June 2014 the shareholders with at least 5 % of the total voting power at this EGM were:

- Banco Santander S.A. with its registered office in Santander, Spain.The shares held by Banco Santander S.A. carried 65 481 563 votes, which constituted 88,39 % votes at this Meeting and 70,00% total votes and

- ING Otwarty Fundusz Emerytalny with its registered office in Warsaw.The shares held by ING Otwarty Fundusz Emerytalny carried 4 300 000 votes, which constituted 5,80 % voted at this Meeting and 4,60 % total votes.

Legal basis:

Article 70 point 3 of the Act of 29 July 2005 on public offering andterms and condition of introducing financial instruments to the organizes trading system and on public companies

More information on page: biznes.pap.pl

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