Santander Bank Polska S.A.

Report Publication Announcement • Dec 23, 2025

Report Content 23-12-2025

Current repot no. 41/2025

Re: Convening the Extraordinary GeneralMeeting of Santander Bank Polska S.A. and providing the draftresolutions and documents to be considered at the EGM, including theplanned amendments to the Bank's Statutes and to the composition of theSupervisory Board.

The Management Board of Santander BankPolska S.A. with its registered office address at al. Jana Pawła II 17,00-854 Warszawa, entered in the Business Register of the National CourtRegister 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 CommercialCompanies Code, hereby announces that the Extraordinary General Meetingof Santander Bank Polska S.A. ("EGM") will take place on 22 January 2026at 2 p.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 Bankprovides information contained in the notice on convening the EGM, thedraft resolutions and documents to be considered at the EGM, relevant tothe resolutions to be adopted which have not been previously disclosedto the public, the planned amendments to the Bank's Statutes andinformation on candidates for Members of the Supervisory Board.

Legal basis:

§ 20 clause 1 point 1-2 and § 5 item 5 ofthe Finance Minister's Ordinance of 6 June 2025 on current and periodicreports published by the issuers of securities and the rules of equaltreatment of the information required by the laws of non-member states