Current Report no. 25 (2021)

Decision of Santander Bank Polska S.A. Management Board on the payout of an interim dividend for the accounting year from 1 January 2021 to 31 December 2021.

The Management Board of Santander Bank Polska S.A. ("Bank") hereby informs you that pursuant to Article 349 of the Code of Commercial Companies and § 50(4) of the Bank's Statutes on 1 September 2021 it decided to pay out an interim dividend for the accounting year from 1 January 2021 to 31 December 2021 ("Interim Dividend") and to allocate PLN 220,728,918.24 to that payment.

The Interim Dividend will be paid out of the capital reserve created for dividend payment, including interim dividends ("Dividend Reserve") by force of resolution no. 6 of the Annual General Meeting of 22 March 2021. Under Resolution no. 6 of 22 March 2021 referred to above, the Annual General Meeting allocated to the Dividend Reserve 50% of the net profit earned by the Bank in the accounting year from 1 January 2020 to 31 December 2020 (i.e. PLN 369,205,859.36).

On 1 September 2021, the Bank's Management Board received the Supervisory Board's approval for paying out an interim dividend.

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

The interim dividend per share is: PLN 2.16.

The ex-dividend date for the interim dividend is: 8 October 2021.

The date of the interim dividend payment is: 15 October 2021.

Legal basis:
Art. 17 ust. 1 of MAR.