Annual 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 Annual General Meeting ('AGM') of the Bank held on 20th April 2015 the shareholders with at least 5% of the total voting power at this AGM were:

  • - Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 68 880 774 votes, which constituted 82.69% votes at this Meeting and 69.41% total votes and
  • - Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny carried 5 800 000 votes, which constituted 6.96 % votes at this Meeting and 5.85 % 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 .

Bank Zachodni WBK SA issued this content on 20 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 14:17:09 UTC

Original Document: http://www.bzwbk.pl/investor-relations/reports/2016/current-report-no-17-2016.html