2014-11-28 14:29:38

BANCO SANTANDER (Resolution No. 1331/2014)

Resolution No. 1331/2014
of the Management Board of the Warsaw Stock Exchange
dated 27 November 2014

concerning the introduction to exchange trading on the WSE Main List
of ordinary shares of the company BANCO SANTANDER, S.A.
with its registered office in Santander (Spain)

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 3 December 2014 by way of an ordinary procedure to exchange trading on the main market 12,584,414,659 ordinary shares of the company BANCO SANTANDER, S.A., a par value EUR 0.50 each, registered as "ES0113900J37" by the National Depository for Securities;

2) to list the shares of the company BANCO SANTANDER, S.A. mentioned in point 1), in the continuous trading system under the abbreviated name "SANTANDER" and the code "SAN".

§ 2

This Resolution shall take effect on the date of adoption.

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