Current Report no. 12 (2021)

Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders.

Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Annual General Meeting on 22 March 2021. AGM Agenda:

1. Opening of the General Meeting.
2. Electing the Chairman of the General Meeting.
3. Establishing whether the General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adopting the agenda for the General Meeting.
5. Reviewing and approving the Santander Bank Polska S.A. financial statements for 2020.
6. Reviewing and approving the consolidated financial statements of the Santander Bank Polska S.A. Group for 2020.
7. Reviewing and approving the Management Board's report on the Santander Bank Polska S.A. Group activities in 2020 (which includes report on Santander Bank Polska S.A. activities in 2020).
8. Profit distribution; decision on the new reserve capital.
9. Giving discharge to the members of Santander Bank Polska S.A. Management Board.
10. Approval for the Santander Bank Polska S.A. Supervisory Board's report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2019 and 2020.
11. Approval for the Santander Bank Polska S.A. Supervisory Board's report on its activities in the 2020, report on the examination of: Santander Bank Polska S.A. financial statements for 2020; consolidated financial statements of the Santander Bank Polska S.A. Group for 2020; report on the Santander Bank Polska S.A. Group performance in 2020 including report on Santander Bank Polska S.A. performance in 2020; the Management Board's motion concerning distribution of profit; the Santander Bank Polska Supervisory Board's assessment of the Santander Bank Polska S.A. Group's performance in 2020; adoption of the Supervisory Board assessment of Santander Bank Polska S.A. manner of fulfilling disclosure requirements and outcome of the Supervisory Board's evaluation of the Corporate Governance Rules for Supervised Institutions and applicable remuneration policy assessment; and adoption of suitability assessment of Supervisory Board, and for the Supervisory Board's members suitability assessment.
12. Giving discharge to the members of the Santander Bank Polska S.A. Supervisory Board.
13. Changing the composition of the Supervisory Board.
14. Appointing the Chairman of the Supervisory Board.
15. Determination of the new Supervisory Board Member's remuneration and amendments to the Annual General Meeting Resolution no. 50 dated 22 June 2020 re. determining the remuneration of Supervisory Board Members.
16. Information on Polish Financial Supervision Authority Chairman's proposal related to F/X mortgage portfolio (CHF).
17. Amendments to the Bank's Statute.
18. Presentation of the amendments to the Supervisory Board Members of Santander Bank Polska S.A. Suitability Assessment Policy introduced by the Supervisory Board.
19. Closing the General Meeting.

1. Voting results Uruchomi się w nowym oknie
2. Appendix to the item 11 of the agenda Uruchomi się w nowym oknie
3. Appendix no. 1 to the item 11 of the agenda Uruchomi się w nowym oknie
4. Appendix no. 2 to the item 11 of the agenda Uruchomi się w nowym oknie

Legal basis:
§19 (1)(6) of the Finance Minister's Ordinance of 29 March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.