Current Report no. 31 (2019)

Extraordinary 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 Extraordinary General Meeting ("EGM") of the Bank held on 23 September 2019 the shareholders with at least 5% of the total voting power at this EGM 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 81.89 % votes at the EGM and 67.47% 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 5.71 % votes at the EGM and 4.7 % 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