Current Report no. 23 (2024)

18 april 2024

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

Santander Bank Polska S.A. (the "Bank") hereby advises that the Annual General Meeting of the Bank, held on 18 April 2024, adopted a resolution on dividend payment.

It was decided to allocate to dividend for shareholders the amount of PLN 3,504,071,577.06 from the Bank's net profit for 2023 and PLN 1 056 637 506,76 out of the Dividend Reserve created by force of resolution no. 6 of the Annual General Meeting of 22 March 2021 on profit distribution and creation of capital reserve (the "Dividend"). Total amount to be allocated for Dividend is PLN 4,560,709,083.82.

102,189,314 (say: one hundred two million, one hundred eighty nine thousand and three hundred fourteen) series A, B, C, D, E, F, G, H, I, J, K, L, M, N and O shares give entitlement to the Dividend.

Dividend per one: A, B, C, D, E, F, G, H, I, J, K, L, M, N and O series share will be PLN 44.63.

The Dividend record day is 16 May 2024 and the Dividend will be paid out on 23 May 2024.

Legal basis:
§ 19 (2) of the Ministry of Finance ordinance dated March 29, 2018 re. current and financial reporting by securities issuers and conditions for treatment as equivalent of information provided under law of non-member states.

13:16, 18 Apr 2024