Shareholders?agreement

RNS Number : 8120Q

Banco Santander S.A.

17 October 2013

 

MATERIAL FACT

Further to the notification of Material Facts no. 64179, published on 16th February 2006, no. 171949, published on 3^rd August 2012 and no. 177432, published on 19^th November 2012, concerning an agreement reached among certain shareholders, Banco Santander hereby announces that it has been formally advised of the modification of such shareholders' agreement with respect to the persons subscribing to it. Likewise, as a result of a business reorganisation operation carried out by one of the members of such agreement, the information given at the time with respect to the breakdown of the shares included in the syndication has been updated, the present composition being as follows:

Shares included in the syndication

The syndication involves a total of 79,291,178 shares of the Bank (0.7148% of its share capital) as per the following breakdown:

D. Emilio Botín-Sanz de Sautuola y García de los Ríos	6,464,149
Dª. Ana Patricia Botín-Sanz de Sautuola O'Shea (1)	13,058,244
D. Emilio Botín-Sanz de Sautuola O'Shea (2)	16,873,709
D. Francisco Javier Botín-Sanz de Sautuola O'Shea (3)	16,282,411
Dª. Paloma Botín-Sanz de Sautuola O'Shea (4)	7,826,396
Dª. Carmen Botín-Sanz de Sautuola O'Shea	8,633,346
PUENTEPUMAR, S.L.	0
LATIMER INVERSIONES, S.L. (5)	553,508
CRONJE, S.L., Unipersonal	4,024,136
NUEVA AZIL, S.L.	5,575,279
TOTAL	79,291,178

(1) Indirectly 7,971,625 BS shares through Bafimar, S.L.

(2) Indirectly 7,800,332 BS shares through Puente San Miguel, S.L.U.

(3) Indirectly 4,652,747 BS shares through Inversiones Zulú, S.L. and 6,794,391 shares through Apecaño, S.L.

(4) Indirectly 6,628,291 BS shares through Bright Sky 2012, S.L.

(5) The bare ownership of 553,508 shares corresponds to the Botín Foundation, but the voting rights are assigned to Latimer Inversiones, S.L. as their beneficial owner.

In all other aspects, the aforementioned syndication agreement remains unaltered.

Boadilla del Monte (Madrid), 17^th October 2013

 

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