Shares quoted on WSE

Ownership Structure of Share Capital

On 10 July 2009, the share capital was increased to 73,076,013 shares, reflecting take-up of H series shares issued under the 1st BZWBK Share Incentive Scheme (by force of resolution of General Meeting of Shareholders of 4 July 2006) by the eligible employees.

As at 31 December 2008, the share capital of Bank Zachodni WBK amounted to PLN 729,602,840 and was divided into 72,960,284 ordinary bearer shares with a nominal value of PLN 10 each.

Bank Zachodni WBK S.A. („BZ WBK”) received the notification from Banco Santander S.A. on 1 April 2011 on the number of shares purchased through the bid for BZ WBK shares announced on 7 February 2011, and the percentage share in the total number of votes gained through the bid, i.e. on exceeding 90% of the total number of shares in the share capital and votes at the general meeting of shareholders of BZ WBK.

Banco Santander S.A. holds 96.25% share in BZ WBK S.A.