NATIONWIDE BUILDING SOCIETY

Pre-Annual General Meeting Information • Feb 20, 2018

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RNS Number : 4300F

Nationwide Building Society

20 February 2018

Nationwide Building Society

(incorporated in England under the Building Societies Act 1986, as amended)

(the Society)

NOTICE

to all holders of its outstanding

€750,000,000 6.75 per cent. Subordinated Notes due 22 July 2020 (ISIN: XS0527239221) (the Notes)

NOTICE IS HEREBY GIVEN to the holders (the Noteholders) of the above Notes that at the Meeting of such holders convened by the Notice delivered to Euroclear and Clearstream, Luxembourg on 25 January 2018 and held on 20 February 2018, the Extraordinary Resolution set out in such Notice was duly passed.  Accordingly, the modifications referred to in the Extraordinary Resolution have been implemented with effect on and from 20 February 2018.

The Payment Date for Solicitation Instructions in respect of the Notes will be 23 February 2018, and payment of the Early Consent Fee or the Consent Fee, as applicable, will be made to the relevant Noteholders on such date.

This Notice is given by Nationwide Building Society.

Dated:  20 February 2018

Inside Information Notice

This announcement is released by Nationwide Building Society and contains information that qualified or may have qualified as inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR). For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is made by Alex Wall, Head of Capital, Ratings & Investor Relations of Nationwide Building Society.

This information is provided by RNS

The company news service from the London Stock Exchange

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