SANTANDER BANK POLSKA SA - Annual report of Santander Bank Polska Group for 2018

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2019

Date of issue: 2019-02-22

Short name of the issuer

SANTANDER BANK POLSKA SA

Subject

Annual report of Santander Bank Polska Group for 2018

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Financial Highlights, Consolidated Financial Statement of Santander Bank Polska Group for 2018, Independent Registered Auditor's Report on the audit of consolidated financial statements for 2018, Management Board Report on Santander Bank Polska Group Performance in 2018, Statement of Supervisory Board of Santander Bank Polska SA

Annexes

File Description

Financial Highlights.pdf Financial Highlights

SAB RS 2018 - ang.pdf Consolidated Financial Statement of Santander Bank Polska Group

Auditor's Report RS 2018 ang.pdf Independent Registered Auditor’s Report on the audit of consolidated financial statements for 2018

Spr. Zarz. 2018 ang.pdf Management Board Report on Santander Bank Polska Group Performance in 2018

Statement of Supervisory Board 2018 ang.pdf Statement of Supervisory Board of Santander Bank Polska SA

SANTANDER BANK POLSKA SA

(fullname of the issuer)

SANTANDER BANK POLSKA SA banks

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

00-854 Warszawa

(post code) (city)

al. Jana Pawła II 17

(street) (number)

71 370 11 77

(phone number) (fax)

[email protected] www.santander.pl

(e-mail) (web site)

896-000-56-73 930041341

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2019-02-22 Elżbieta Kaleta - Jagiełło Corporate Legal Governance Office Director