Current Report no. 10 (2022)

Annual General Meeting of Santander Bank Polska S.A. - resolution re. dividend payment.

Santander Bank Polska S.A. (the "Bank") hereby advises that the Annual General Meeting of the Bank, held on 27 April 2022, adopted a resolution on dividend payment.

It was decided to allocate to dividend for shareholders the amount of PLN 273,867,361.52 from the Bank's net profit for 2021.

102,189,314 (say: one hundred two million, one hundred eighty nine thousand and three hundred fourteen) series A, B, C, D, E, F, G, H, I, J, K, L, M, N and O shares give entitlement to the dividend to be paid out from 2021 profit (the "Dividend").

Dividend per one: A, B, C, D, E, F, G, H, I, J, K, L, N and O series share will be PLN 2.68.

The Dividend record day is 25 May 2022 and the Dividend will be paid out on 1 June 2022.

Legal grounds:
§ 19 (2) of the Ministry of Finance ordinance dated March 29, 2018 re. current and financial reporting by securities issuers and conditions for treatment as equivalent of information provided under law of non-member states.