Registration of amendments to the Bank's Statutes as adopted by the Annual General Meeting in National Court Register.

Commencement of discussions with Santander on acquisition of Santander Consumer Bank.

Letter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible liabilities (MREL) for Santander Bank Polska Group.

Annual General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power.

Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders.

New term of office of the Management Board of Santander Bank Polska S.A.

Annual General Meeting of Santander Bank Polska S.A. - resolution re. dividend payment.

The intention of Management Board Vice-President not to apply to be appointed for the new term of office.

The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund.

Convening the Annual General Meeting of Santander Bank Polska S.A. and providing the draft resolutions and documents to be considered at the AGM, including the planned amendments to the Bank's Statutes.