Current Report no. 26 (2023)

Convening the Extraordinary General Meeting of Santander Bank Polska S.A. and providing the draft resolutions and documents to be considered at the EGM.

The Management Board of Santander Bank Polska S.A. with its registered office address at al. Jana Pawła II 17, 00-854 Warszawa, entered in the Business Register of the National Court Register maintained by the District Court for Capital City of Warsaw, XIII Commercial Division of National Court Register, under KRS no. 0000008723 on 27 April 2001 (the "Bank"), acting pursuant to Article 399 § 1 in connection with 402(1) and Article 402(2) of the Commercial Companies Code, hereby announces that the Extraordinary General Meeting of Santander Bank Polska S.A. ("EGM") will take place on 20 July 2023 at 10:00 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17 Avenue, in the conference room on the ground floor.

In the appendices to this report, the Bank provides information contained in the notice on convening the EGM, the draft resolutions and documents to be considered at the EGM relevant to the resolutions to be adopted which have not been previously disclosed to the public.

• The notice on convening EGM Uruchomi się w nowym oknie
• Draft Resolutions Uruchomi się w nowym oknie
• Rationale and information for shareholders Uruchomi się w nowym oknie

Legal basis:
§19 clause 1 point 1-2 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.

16:09, 22 Jun 2023