Current Report no. 27 (2026)

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

Santander Bank Polska S.A. (“the Bank”) hereby advises that at the Annual General Meeting (“AGM”) of the Bank held on 15 April 2026 the shareholders with at least 5% of the total voting power at this AGM were:

- Erste Group Bank AG with its registered office in Vienna, Austria. The shares held by Erste Group Bank AG carried 50 072 763 votes, which constituted 59.71% votes at the AGM and 49.00% total votes,

- Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 9 911 385 votes, which constituted 11.82% votes at the AGM and 9.70% total votes,

- Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny carried 5 781 000 votes, which constituted 6.89% votes at the AGM and 5.66% total votes,

- Allianz Polska Otwarty Fundusz Emerytalny with its registered office in Warsaw. The shares held by Allianz Polska Otwarty Fundusz Emerytalny carried 5 344 402 votes, which constituted 6.37% votes at the AGM and 5.23% total votes.

Legal basis:
Article 70 point 3 of the Act of 29 July 2005 on public offering and terms and condition of introducing financial instruments to the organizes trading system and on public companies

16:14, 15 Apr 2026