Statut Fortis Bank Polska SA



current report no. 25/2015

date: 23 April 2015

List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of BNP Paribas Bank Polska S.A.

Legal basis: Article 70 section 3) of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and on Public Companies (consolidated text: Journal of Laws of 2013, item 1382)

The Board of Executives of BNP Paribas Bank Polska S.A. hereby submits the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of BNP Paribas Bank Polska S.A. (the 'AGM') held on 23 April 2015:

Entity

Number of votes at AGM

% of the total votes

% of votes at AGM

BNP Paribas Fortis

SA/NV

28,661,545

85.00%

92.61%

Signatures of the company's representatives:

date

name

position

signature

23.04.2015

Jan Bujak

senior vice-president of the board

BNP Paribas Bank Polska S.A. with its registered office in Warsaw at ul. Suwak 3, entered in the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register (KRS) under No. 6421, NIP (tax identification number): 676-007-83-01, holding paid-up share capital of PLN 1,532,886,878.90 |www.bnpparibas.pl
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