Santander Bank Polska S.A.

Notice of Dividend Amount • Oct 25, 2023

25-10-2023

Current report no. 35/2023

Re.: Position of the Polish Financial Supervision Authority with regardto the payment of dividend by Santander Bank Polska S.A. (interimdividend)

The Management Board of Santander Bank Polska S.A. hereby informs thaton 25 October 2023 it received a letter from the Polish FinancialSupervision Authority (KNF) whereby the KNF stated that having analysedthe current business and financial standing of the Bank and thearguments presented by the Bank, the KNF does not report anyreservations to the potential payment of dividend (interim dividend) bythe Bank in the amount of PLN 2,375,901,550.50 from the profit earned inthe period between 1 January 2022 and 31 December 2022.

The basis for the amount calculated by the Bank is the profit earnedbetween 1 January 2022 and 31 December 2022 totalling PLN2,449,042,525.50 reduced by: (i) PLN 72,357,000 allocated to the reservecapital in line with resolution no. 6 of the General Meeting of 19 April2023 with regard to the distribution of profit and the decision on thereserve capital created pursuant to resolution no. 6 of the GeneralMeeting of 22 March 2021, and (ii) PLN 783,975 so that the quotient ofthe amount to be paid out as dividend and the number of shares gives theamount expressed in full grosz (one hundredth of a PLN).

The dividend payment depends on the final decisions made by the Bank'sgoverning bodies taken as stipulated in the commercial companies codewhich will be communicated by the Bank in a separate current report.

Legal basis:

Article 17_1_ of the Market Abuse Regulation.