Current Report no. 23 (2018)

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

Bank Zachodni WBK S.A. ("the Bank") hereby advises that at the Extraordinary General Meeting ("EGM") of the Bank held on 29th May 2018 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 67 680 774 votes, which constituted 82.1 % votes at this Meeting and 68.13% total votes and
• Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny carried 4 500 000 votes, which constituted 5.46 % votes at this Meeting and 4.53 % total votes.

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