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Notification from Santander Consumer Finance S.A

July 28, 2014

ENP Newswire - 28 July 2014

Release date- 25072014 - Notification from Santander Consumer Finance S.A.

Bank Zachodni WBK S.A. (the 'Bank'), hereby discloses as public information, the notification received from Santander Consumer Finance S.A. ('SCF') on 24 July 2014, regarding the exceeded 5% of the total number of votes at the general meeting of the shareholders of the Bank related to the registration on 18 July 2014 by the relevant court of the increase of the Bank's share capital which was conducted by way of the issuance of 5,383,902 ordinary series L bearer shares (the 'Series L Shares') and the exclusion of the pre-emptive rights of the Bank's existing shareholders with respect to all the Series L Shares, which were only taken up by SCF.

Legal basis:

Article 70 section 1 in connection with Article 69 section 1.1 of the Act on Public Offering, conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005 (amended and restated: Journal of Laws of 2009, No. 185, item 1439, as amended).

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Source: ENP Newswire

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