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04/08/2017

Sear Sir or Madam,

We kindly inform you that the following companies provide outsourcing services to Societe Generale SA Oddział w Polsce:

No.  Company name  Registered office
1. Impel Cash Solutions Sp. z o.o.

Al. Jerozolimskie 123A, 02-017 Warszawa, Poland

2. Iron Mountain Polska Sp. z o.o.

ul. Regulska 2, Reguły, 05-820 Piastów, Poland

3. First Data Polska S.A. (former POLCARD S.A.)

Al. Jerozolimskie 92, 00-807 Warszawa, Poland

4. Austria Card Polska Sp. z o.o.

Węgrzce Wielkie 448, 32-002 Węgrzyce Wielkie, Poland

5. Accenture Post Trade Processing SAS

1118 avenue of France, 75013 Paris, France

6. Broadridge Financial Solutions Limited

193 Marsh Wall, E14 9SG London, UK

01/07/2017

Dear Sir or Madam,

In connection with the entry into effect of the amended Gambling Act, we kindly inform you that online transactions made with payment cards or with the use of other financial services (e.g. e-transfers) that involve entities organizing gambling and mutual bets without permit of the Ministry of Finance are treated as illegal pursuant to Article 29a section 1 of the Gambling Act of 19 November 2009 (Polish Journal of Laws of 2016, item 471). A list of entities that have been granted the permit of the Minister of Finance to organize and carry out activities in the scope of mutual bets online is available on the website of the Ministry of Finance under this link.

In case of identifying an illegal transaction related to gambling, the bank Societe Generale S.A. Branch in Poland shall be obliged to report it to the relevant authorities according to Article 106a section 1 of the Banking Law Act of 29 August 1997 (Polish Journal of Laws of 2015, item 128 as amended) or Article 16 section 1 and/or Article 17 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 16 November 2000 (Polish Journal of Laws of 2000, no 116, item 299 as amended).

In the light of these regulations, we kindly ask you to pay attention to the nature of your payments.

17/08/2015

Dear Sir or Madam,

We hereby inform you that by the decision of the General Manager of Société Générale S.A. Branch in Poland “Banking Commissions and Fees Table” (“the Table”) has been modified as of 1 September 2015.

Please find enclosed the extract from the Table including the modifications that will be valid starting from 1 September 2015.

Extract from the Banking Commissions and Fees Table

09/04/2015

Dear Sir or Madam,

In the light of the recently adopted regulations concerning particular care of banks as regards international cash flows and with the intention to ensure the highest standard of services that we provide to you as well as security on every stage of our cooperation, Societe Generale S.A. Oddział w Polsce (hereinafter the “Bank”) has reinforced its control procedures pertaining to the execution of payments, in particular transfers to the USA and/or in US dollars.

Therefore, the Bank has amended its “Current Account Opening and Operating Regulations” (hereinafter the “Regulations”). The amendments to the Regulations take effect on the 17th of April 2015.
Uniform text of the Regulations