Current Report no. 15 (2019)

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, held on 16th May 2019, made a decision on dividend payment.

It was decided to allocate to dividend for shareholders the amount of:

• PLN 541 068 016.50 from the Bank's net profit for 2018,
• PLN 957 588 300.90 from the Bank's undivided net profit for 2017 and
• PLN 514 026 364.32 from the Bank's undivided net profit for 2016.

The number of shares eligible for the dividend paid from the profit for 2018 and 2017 is 102,088,305 (say: one hundred two million eighty-eight thousand three hundred and five) series A, B, C, D, E, F, G, H, I, J, K, L, M and N.

The number of shares eligible for the dividend paid from the profit for 2016 is 101,989,358 (say: one hundred and one million nine hundred eighty-nine thousand three hundred and fifty-eight) series A, B, C, D, E, F, G, H, I, J, K, L and N. The M shares series are not eligible for the dividend paid from the profit for 2016, in accordance with Annual General Meeting of the Bank no. 43 dated 17th May 2017.

Dividend per one: A, B, C, D, E, F, G, H, I, J, K, L and N series share will be PLN 19.72,

Dividend per on M series share will be PLN 14.68.

The dividend registration day is 30th May 2019 and the dividend will be paid on 14th June 2019.

Legal basis:
§ 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.