Current Report no. 22 (2024)

12 april 2024

Draft resolution on amendments to the Bank's Statutes reported by the shareholder.

The Management Board of Santander Bank Polska S.A. hereby informs you that on 12 April 2024 it received from the shareholder - Banco Santander S.A. with the registered office in Santander (Spain) the draft of resolution no. 44 of the Annual General Meeting convened for 18 April 2024 to be considered under item 17 of the agenda (draft resolution no. 44). Draft resolution no. 44 is the modification of the draft resolution of the Annual General Meeting communicated to the market in the current report no. 20/2024 of 21 March 2024 with regard to changes to the Statutes. The draft introduces minor changes which, in the shareholder's opinion are to reflect more precisely in the content of the Statutes the provisions introduced by the Act of 16 August 2023 on amending certain acts in connection with ensuring the development of the financial market and the protection of investors in this market (Journal of Laws of 2023, item 1723).

The Bank supports the shareholder's opinion in this respect.

Draft resolution no. 44 as well as the file showing the change-tracked draft resolution no. 44, together with the current wording of the Statutes of the Bank and the new proposed wording are attached to this report. The updated file with draft resolutions of the Annual General Meeting convened for 18 April 2024 will be posted on the Bank's website at:

Legal basis:
§19(1)(4) of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodic financial information provided by issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state.

16:07, 12 Apr 2024