Current Report no. 50 (2014)

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 30th September 2014 the shareholder with at least 5% of the total voting power at this EGM was Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 70 865 465 votes, which constituted 90,53 % votes at this Meeting and 71,41% 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.