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 "Bank"), acting pursuant to Article 399§ 1 in connection with 402_1 and Article 402_2 of the CommercialCompanies Code, hereby announces that the Annual General Meeting ofSantander Bank Polska S.A. ("AGM") will take place on 15 April 2025 at9:30 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17 Avenue,in the conference room on the ground floor.

In the appendices to this report, the Bankprovides information contained in the notice on convening the AGM,thedraft resolutions and documents to be considered at the AGM, relevant tothe resolutions to be adopted whichhave not been previouslydisclosed to the public and the planned amendments to the Bank'sStatutes.

Legal basis:

§19 clause 1 point 1-2 of the FinanceMinister's Ordinance of 29 March 2018 on current and periodic reportspublishedby the issuers of securities and the rules of equal treatment of theinformation required by thelaws of non-member states.