Annual Report of Santander Bank Polska S.A. for 2024

Pursuant to Article 382 § 3 in relation to Article 395 § 2(1) of the Commercial Companies Code Act of

15 September 2000 and § 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

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.