| SANTANDER BANK POLSKA SA | 11/01/2024 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Amend Resolution 29 from Meeting Dated 19 April 2023, Regarding Share Repurchase | Oppose |
| 6 | Amend Statute | For |
| 7 | Receive Amendments to the Supervisory Board Terms of Reference | Non-Voting |
| 8 | Close Meeting | Non-Voting |