47. The shareholder’s structure of BNP  Paribas Bank Polska S.A.

As at 31 December 2020, the structure of the shareholders of BNP Paribas Bank Polska S.A., including those holding at least 5% of the total number of votes at the General Shareholders’ Meeting was as follows:

The Bank shareholders’ structure did not change in 2020.
The Bank’s share capital as at 31 December 2020 was PLN 147,419 thousand.

The share capital as at 31 December 2020 is divided into 147,418,918 shares with the par value of PLN 1.00, including: 15,088,100 A series shares, 7,807,300 B series shares, 247,329 C series shares, 3,220,932 D series shares, 10,640,643 E series shares, 6,132,460 F series shares, 8,000,000 G series shares, 5,002,000 H series shares, 28,099,554 I series shares, 2,500,000 series J, 10 800 000 K series shares and 49,880,600 series L shares.

The Bank’s shares are ordinary bearer and registered shares (as at 31 December 2020, there were 67,005,515 registered shares, including 4 shares from B series).

No special control rights are attached to the ordinary bearer shares.

Four B series registered shares in the Bank are preference shares with respect to payment of the full par value per share in the event of the Bank’s liquidation, once the creditors’ claims have been satisfied, with priority over payments per ordinary shares, which, after the rights attached to the preference shares have been exercised, may be insufficient to cover the total par value of those shares.

The Bank’s Statute does not impose any limitations as to exercising the voting rights or set forth any provisions whereby the equity rights attached to securities would be separated from the holding itself. One right to vote at the General Shareholders’ Meeting of the Bank is attached to each share. The Bank’s Statute does not impose any limitations as to transferring the title to the securities issued by the Bank.

As at 31 December 2020 and as of the date of the publication of the present financial statements, i.e. 26 February 2021:

• Mr Przemysław Gdański – President of the Management Board – held 500 shares of BNP Paribas Bank Polska, and the number of shares held did not change since the date of publication of the Financial Report for the period of 9 months of 2020., i.e. 10 November 2020,
• ­ other members of the Management Board and of the Supervisory Board of the Bank did not declare holding any shares of BNP Paribas Bank Polska S.A., and the declarations did not change since the date of publication of the Financial Report for the period of 9 months of 2020., i.e. 10 November 2020.

As declared by BNP Paribas SA to the Polish Financial Supervision Authority (PFSA) in 14 September 2018 the number of the Bank’s shares that are in free float should have been increased to at least 25% plus one share by the end of 2023 at the latest.