Warsaw, 22 February 2022
STATEMENT OF SUPERVISORY BOARD
OF SANTANDER BANK POLSKA S.A.
Pursuant to § 70(1)(8) and § 71(1)(8) of
the Finance Minister’s Regulation of 29 March 2018 on current and financial
reports published by the issuers of securities and the rules of equal treatment of the
information required by the laws of a non-member state (Journal of Laws of
2018, item 757).
the Supervisory Board represents that at
Santander Bank Polska S.A.:
a) the Audit and Compliance
Committee is appointed and operates in accordance with the relevant laws, and
its members satisfy the independence criteria and requirements regarding the knowledge
and skills concerning the banking and financial sector, accounting and audit of
financial statements;
b) the Audit and Compliance
Committee has performed the responsibilities of the audit committee set out in
the applicable laws.
Chairman of the Supervisory Board
Antonio Escámez Torres
(the original Polish
document is signed with a qualified electronic signature)