Current Report no. 20 (2019)

Resolution of the Management Board of the Central Securities Depositary of Poland S.A. (Krajowy Depozyt Papierów Wartościowych S.A.) on Santander Bank Polska S.A. shares assimilation

The Management Board of Santander Bank Polska S.A. ("SAN PL") informs that on 26 June 2019 it received information that on 26 June 2019 the Management Board of Central Securities Depositary of Poland (Krajowy Depozyt Papierów Wartościowych S.A.) passed the resolution regarding the assimilation of 98,947 M-series bearer shares of SAN PL (marked with code PLBZ00000267) with 101,989,358 SAN PL bearer shares series: A, B, C, D, E, F, G, H, I, J, K, L and N (marked with the PLBZ00000044 code) under the PLBZ00000044 code from 1 July 2019. The assimilated M-series shares of SAN PL will start quotations with other SAN PL shares under the code PLBZ00000044 on 1 July 2019, according to Warsaw Stock Exchange in Warsaw S.A. decision.

Legal basis:
§ 17 clause 1 item 5 Finance Minister's Ordinance of 29 March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.