Santander Bank Polska S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025

Report Content List of shareholders holding at least 5% of the total number of votes atthe Extraordinary General Meeting of BNP Paribas Bank Polska S.A. heldon 27 November 2025

current report no. 35/2025

date: 1 December 2025

The Management Board of BNP Paribas Bank Polska S.A. ("the Bank") herebysubmits the list of shareholders holding at least 5% of the total numberof votes at the Extraordinary General Meeting of the Bank (the "EGM")held on 27 November 2025.

Shareholders:

1. BNP Paribas SA - 84,634,166 votes at the EGM, which represented64.67% of votes at the EGM and 57.23% of the total number of votes;

2. BNP Paribas Fortis SA/NV - 35,490,226 votes at the EGM, whichrepresented 27.12% of votes at the EGM and 24.00% of the total number ofvotes.

Legal basis

Article 70, item 3) of the Act dated 29 July 2005 on Public Offering andConditions of Financial Instruments Introduction into an OrganizedTrading System and on Public Companies (consolidated text - Journal ofLaws of 2025, item 592)