Current Report no. 30 (2023)

20 july 2023

Appointment of Supervisory Board Member.

Santander Bank Polska S.A. (the "Bank") hereby informs that on 20 July 2023, the Extraordinary General Meeting appointed Mr Adam Celiński as a member of the Supervisory Board of the Bank, for a joint, 3 - year term of office, effective from 1 August 2023.

Information on Mr Adam Celiński's education, qualifications and previous positions held, along with a description of his career, is enclosed hereto.

Legal basis:
§5 item 5 of the Finance Minister's Ordinance of 29th March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.

11:03, 20 Jul 2023