13-12-2022
Current report no. 25/2022
Re: Convening the Extraordinary GeneralMeeting of Santander Bank Polska S.A. and providing the draftresolutions and documents to be considered at the EGM
The Management Board of Santander BankPolska S.A. with its registered office address at al. Jana Pawła II 17,00-854 Warszawa, entered in the Business Register of the National CourtRegister maintained by the District Court for Capital City of Warsaw,XIII Commercial Division of National Court Register, under KRS no.0000008723 on 27 April 2001 (the _quot;Bank_quot;), acting pursuant to Article 399§ 1 in connection with 402(1) and Article 402(2) of the CommercialCompanies Code, hereby announces that the Extraordinary General Meetingof Santander Bank Polska S.A. ("EGM") will take place on 12 January 2023at 9:30 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17Avenue, in the conference room on the ground floor.In theappendices to this report, the Bank provides information contained inthe notice on convening the EGM, the draft resolutions and documents tobe considered at the EGM relevant to the resolutions to be adopted whichhave not been previously disclosed to the public.
Legal basis:
§19 clause 1 point 1-2 of the FinanceMinister's Ordinance of 29 March 2018 on current and periodic reportspublished by the issuers of securities and the rules of equal treatmentof the information required by the laws of non-member states.