General Meeting

1. Announcement of the convening Annual General Meeting

2. Information on the total number of shares and respective voting rights

3. Draft Resolutions

4. Rationale for Resolutions together with information related to the items of the agenda under which resolutions will not be passed

5. Documentation for the Shareholders, regarding items 5-7 of the Agenda (approval of Bank’s and Bank’s Group Financial Statements for 2024, approval of Management Board on Bank Group’s performance in 2024)

6. Documentation for the Shareholders, regarding item 10 of the Agenda (Santander Bank Polska S.A. Supervisory Board’s report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2024):

Supervisory Board’s report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2024

Auditors report

7. Documentation for the Shareholders, regarding item 11 of the Agenda (Santander Bank Polska S.A. Supervisory Board’s report on its activities in the 2024 and information on the degree of implementation of the diversity policy and outcome of applicable remuneration policy assessment):

Report on the activities of the Supervisory Board in 2024

8. Documentation for the Shareholders, regarding items 12 of the Agenda (Suitability assessment of the Supervisory Board and the candidates for the Supervisory Board, Appointing the Supervisory Board Members for the new term of office, appointment of the Supervisory Board Chairman, assessment of the Supervisory Board efficiency and internal regulations’ adequacy assessment related to the Supervisory Board):

Recommendation of the Nominations Committee

Adequacy assessment of the Internal Regulations related to the Supervisory Board (self-assessment)

Assessment of the efficiency and effectiveness of the Supervisory Board in 2024

Resolution of the Supervisory Board on self-assessment of the effectiveness and efficiency of the Supervisory Board

The KNF’s guidance addressed to banks operating as joint stock companies on compliance with requirements for assessing the adequacy of internal regulations concerning their supervisory boards operations and its effectiveness arising from the KNF’s Recommendation Z on internal governance in banks

9. Documentation for the Shareholders to the item 14 of the Agenda (Change of remuneration of the Supervisory Board chair)

Justification to the item 14 of the Agenda

Remuneration Policy for Members of the Supervisory Board

Remuneration Policy for Members of the Management Board

10. Documentation for the Shareholders to the item 15 of the Agenda (Change of remuneration of the Supervisory Board chair)

11. Documentation for the Shareholders to the item 16 of the Agenda (Amendments to the Bank’s Statute)

12. Documentation for the Shareholders to the item 17 of the Agenda (Creating a capital reserve for the buy-back (purchase) of own shares earmarked for the execution of the Incentive Plan VII and authorising the Management Board to purchase own shares to execute the Incentive Plan VII)

13. Documentation for the Shareholders to the item 18 of the Agenda (Gender Balance Policy, authorization for the Supervisory Board)

14. Documentation for the Shareholders to the item 19 of the Agenda (Information on purchase of own shares to execute Incentive Plan VII)

15. Template of the power of attorney for voting proxies

16. Remote Voting System manual