Current Report no. 7 (2019)

4 march 2019

Resignation of the Bank's Supervisory Board Member

The Management Board of Santander Bank Polska S.A. ("the Bank") informs that on 4th March 2019 the Bank received the resignation letter from the Member of the Supervisory Board - Mr. José Manuel Campa. This resignation is effective as of 4th March 2019 and is due to his participation in the nomination process for position of Chairperson of the European Banking Authority.

Legal basis:
§ 5 item 4 of the Finance Minister's
Regulation of 29th March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states