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MESSAGE _ENGLISH VERSION_
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15-04-2025
Current report no. 19/2025
Re. Annual General Meeting of Santander Bank
Polska S.A. - resolution re. dividend payment
Santander Bank Polska S.A. _the "Bank"_
hereby advises that the Annual General Meeting of the Bank, held on 15
April 2025, adopted a resolution on dividend payment.
It was decided to allocate to dividend for
shareholders the amount of PLN 3,897,631,915.40 from the Bank's net
profit for 2024 and PLN 840,886,574.78 out of the Dividend Reserve
created by force of resolution no. 6 of the Annual General Meeting of 22
March 2021 on profit distribution and creation of capital reserve _the
"Dividend"_. Total amount to be allocated for Dividend is PLN
4,738,518,490.18.
102,189,314 _say: one hundred two million,
one hundred eighty nine thousand and three hundred fourteen_ series A,
B, C, D, E, F, G, H, I, J, K, L, M, N and O shares give entitlement to
the Dividend.
Dividend per one: A, B, C, D, E, F, G, H, I,
J, K, L, M, N and O series share will be PLN 46,37.
The Dividend record day is 13 May 2025 and
the Dividend will be paid out on 20 May 2025.
Legal grounds:
§ 19 _2_ of the Ministry of Finance
ordinance dated March 29, 2018 re. current and financial reporting by
securities issuers and conditions for treatment as equivalent of
information provided under law of non-member states.
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RB: Zwyczajne Walne Zgromadzenie Santander Bank Polska S.A. - podjęcie uchwały w sprawie
wypłaty dywidendy 
