Current Report no. 26 (2026)

Resolutions of the Annual General

Meeting of Santander Bank Polska S.A. Shareholders Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Annual General Meeting on 15 April 2026.

• Appendix no. 1
• Appendix no. 2
• Appendix no. 3
• Appendix no. 4
• Appendix no. 5
• Appendix no. 6
• Appendix no. 7
• Appendix no. 8

Legal basis:
§20(1)(6) of the Finance Minister's Ordinance of 6 June 2026 on current and periodic reports published by the issuers of securities and the rules of qual treatment of the information required by the laws of non-member states.

15:56, 15 Apr 2026