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)