BANCO SANTANDER S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 20 / 2016

Date of issue: 2016-02-13

Short name of the issuer

BANCO SANTANDER S.A.

Subject

The board of directors of Banco Santander, S.A. has resolved to call the shareholders to the next ordinary general shareholders' meeting. The notice will be published shortly

Official market - legal basis

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe

Unofficial market - legal basis

Contents of the report:

Content of the report is enclosed hereto.

Annexes

File Description

20-2016.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

2016-02-13 Elżbieta Kaleta-Jagiełło Attorney-in-Fact