BANCO SANTANDER S.A. - Resolutions of the Board of Directors regarding the call to a General Shareholders' Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 48 / 2020

Date of issue: 2020-09-21

Short name of the issuer

BANCO SANTANDER S.A.

Subject

Resolutions of the Board of Directors regarding the call to a General Shareholders' Meeting

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

The content of the report is enclosed hereto.

Annexes

File Description

48-2020.pdf Content of the report

BANCO SANTANDER S.A.

(fullname of the issuer)

BANCO SANTANDER S.A.

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

39004 Santander

(post code) (city)

Paseo de Pereda 9-12

(street) (number)

(0034) 91 259 6520 (0034) 91 257 0245

(phone number) (fax)

(e-mail) (web site)

A39000013

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2020-09-21 Elżbieta Kaleta-Jagiełło Attorney-in-Fact