SANTANDER BANK POLSKA SA: Projekt uchwały w sprawie zmiany Statutu zgłoszony przez akcjonariusza

12-04-2024

Current Report No. 22/2024

Subject: Draft resolution on amendments to
the Bank’s Statutes reported by the shareholder

The Management Board of Santander Bank
Polska S.A. hereby informs you that on 12 April 2024 it received from
the shareholder – Banco Santander S.A. with the registered office in
Santander (Spain) the draft of resolution no. 44 of the Annual General
Meeting convened for 18 April 2024 to be considered under item 17 of the
agenda (draft resolution no. 44). Draft resolution no. 44 is the
modification of the draft resolution of the Annual General Meeting
communicated to the market in the current report no. 20/2024 of 21 March
2024 with regard to changes to the Statutes. The draft introduces minor
changes which, in the shareholder’s opinion are to reflect more
precisely in the content of the Statutes the provisions introduced by
the Act of 16 August 2023 on amending certain acts in connection with
ensuring the development of the financial market and the protection of
investors in this market (Journal of Laws of 2023, item 1723).

The Bank supports the shareholder’s opinion
in this respect.

Draft resolution no. 44 as well as the file
showing the change-tracked draft resolution no. 44, together with the
current wording of the Statutes of the Bank and the new proposed wording
are attached to this report. The updated file with draft resolutions of
the Annual General Meeting convened for 18 April 2024 will be posted on
the Bank’s website at: www.santander.pl/wza.

Legal basis:

§19(1)(4) of the Regulation of the Minister
of Finance of 29 March 2018 on the current and periodic financial
information provided by issuers of securities and the rules of equal
treatment of the information required by the laws of a non-member state.

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