Current Report no. 5 (2022) correction

Individual recommendation of the Polish Financial Supervision Authority regarding the fulfilment of the criteria for the payment of dividends from the net profit generated in 2021 - correction.

The Management Board of Santander Bank Polska S.A. (The "Bank"), hereby announces that in the current report no. 5/2022 of February 23rd, 2022, the English translation of the last paragraph is incorrect -

instead:
"In addition, the PFSA recommended the Bank not to take other actions, in particular those outside the scope of current business and operating activities, which could result in a reduction of the own funds, including possible dividend payments from undistributed profit from previous years (i.e. from 2020 and previous years) and share buybacks.",

should be:
"In addition, the PFSA recommended the Bank not to take other actions, in particular those outside the scope of current business and operating activities, which could result in a reduction of the own funds, including possible dividend payments from undistributed profit from previous years (i.e. from 2020 and previous years) and share buybacks, without previous consultation with supervisory authority.".

The Polish version of the report remains unchanged.

Legal basis:
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.