BANK ZACHODNI WBK SA Notification from Banco Santander S.A.

24-07-2014

Subject: Notification from Banco Santander S.A.

Current Report No.: 32//2014

Bank Zachodni WBK S.A. (the "Bank"), hereby discloses as publicinformation, the notification received from Banco Santander S.A. ("Santander") on 24 July 2014, regarding the decrease of the share in the total number of votes at the general meeting of the shareholders of the Bank to 65.99% related to the registration on 18 July 2014 by the relevant court of the increase of the Bank's share capital which was conducted by way of the issuance of 5,383,902 ordinary series L bearer shares (the "Series L Shares") and the exclusion of the pre-emptive rights of the Bank's existing shareholders with respect to all the Series L Shares, which were only taken up by Santander Consumer Finance S.A., with its registered office in Madrid, and the dilution of Santander's current stake in the share capital of BZ WBK related therewith.

Legal basis:

Article 70 section 1 in connection with Article 69 section 2.2 andArticle 69a section 1(3) 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).

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