Santander Bank Polska S.A.

Pre-Annual General Meeting Information • Dec 13, 2023

Current report no. 45/2023

13-12-2023

Re: Convening the Extraordinary General Meeting ofSantander Bank Polska S.A. and providing the draft resolutions anddocuments to be considered at the EGM, including the planned amendmentsto the Bank's Statutes

The Management Board of Santander Bank Polska S.A.with its registered office address at al. Jana Pawła II 17, 00-854Warszawa, 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 _quot;Bank_quot;), acting pursuant to Article 399§ 1 in connection with 4021 and Article 4022 of the Commercial CompaniesCode, hereby announces that the Extraordinary General Meeting ofSantander Bank Polska S.A. ("EGM") will take place on 11 January 2024 at10:00 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17Avenue, in the conference room on the ground floor.

In the appendices to this report, the Bank providesinformation contained in the notice on convening the EGM, the draftresolutions and documents to be considered at the EGM relevant to theresolutions to be adopted which have not been previously disclosed tothe public, as well as the planned amendments to the Bank's Statutes.

Legal basis:§19 clause 1 point 1-2 of the FinanceMinister's Ordinance of 29 March 2018 on current and periodic reportspublished by the issuers of securities and the rules of equal treatmentof the information required by the laws of non-member states.