Santander Bank Polska S.A.

Board/Management Information • Oct 26, 2023

26-10-2023

Current report no. 36/2023

Re. Resignation of the Management BoardMember of Santander Bank Polska S.A.

The Management Board of Santander BankPolska S.A. (_quot;the Bank_quot;) informs that on 26 October 2023 the Bankreceived the resignation letter from the Management Board Member - MrsMar_#237;a Elena Lanciego P_#233;rez. This resignation is effective from 1 January2024 and is related to her planned appointment to another role withinthe global Banco Santander S.A. Group.

Legal basis:

§ 5 item 4 of the Finance Minister'sRegulation of 29th March 2018 on current and periodic reports publishedby the issuers of securities and the rules of equal treatment of theinformation required by the laws of non-member states.