Current Report no. 16 (2019)

Annual General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power

Santander Bank Polska S.A. ("the Bank") hereby advises that at the Annual General Meeting ("AGM") of the Bank held on 16th May 2019 the shareholder with at least 5% of the total voting power at this AGM were:

• Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 68 880 774 votes, which constituted 80,52 % votes at this AGM and 67,47% of total votes and
• Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny carried 4 800 000 votes, which constituted 5.61 % votes at this AGM and 4.7 % of total votes.

Legal basis:
Article 70 point 3 of the Act of 29 July 2005 on public offering and terms and condition of introducing financial instruments to the organizes trading system and on public companies.