BANCO SANTANDER S.A. - Notice of call to the extraordinary general shareholder's meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 42 / 2019

Date of issue: 2019-06-21

Short name of the issuer

BANCO SANTANDER S.A.

Subject

Notice of call to the extraordinary general shareholder's meeting

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

The content of the report is enclosed hereto.

Annexes

File Description

Notice of call to the extraordinary general shareholder's meeting.pdf Notice of call to the extraordinary general shareholder's meeting

Dodatek do zawiadomienia.pdf Dodatek do zawiadomienia o zwołaniu nadzwyczajnego walnego zgromadzenia akcjonariuszy Banco Santander S.A.

Supplement to the notice.pdf Supplement to the notice of call to the extraordinary general shareholders’ meeting of Banco Santander, S.A.

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

2019-06-21 Elżbieta Kaleta-Jagiełło Attorney-in-Fact