Santander Bank Polska S.A.

Pre-Annual General Meeting Information • Mar 31, 2022

31-03-2022

Current report no. 8/2022

Re: Convening the Annual General Meeting ofSantander Bank Polska S.A. and providing the draft resolutions anddocuments to be considered at the AGM

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 _quot;Bank_quot;), acting pursuant to Article 399§ 1 in connection with 402(1) and Article 402(2) of the CommercialCompanies Code, hereby announces that the Annual General Meeting ofSantander Bank Polska S.A. ("AGM") will take place on 27 April 2022 at9:30 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17 Avenue.Inthe appendices to this report, the Bank provides information containedin the notice on convening the AGM, the draft resolutions and documentsto be considered at the AGM relevant to the resolutions to be adoptedwhich have not been previously disclosed to the public.

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.