| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Electing the Chairman of the General Meeting | For |
| 3 | Establishing Whether the General Meeting has Been Duly Convened and has the Capacity to Adopt Resolutions. | For |
| 4 | Adopting the Agenda of the Annual General Meeting | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve Consolidated Financial Statements | Oppose |
| 7 | Presentation and Consideration of the Management Board Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Management Board | For |
| 10 | Approval for the Santander Bank Polska S.A. Supervisory Board's Report on Remunerations of the Members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2023 | For |
| 11 | Approval for the Santander Bank Polska S.A. Supervisory Board's Report on its Activities in the 2023 | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Suitability Assessment of the Supervisory Board and the Candidates for the Supervisory Board | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Appointing the Chairman of the Supervisory Board for the New Term of Office. | Oppose |
| 16 | Approve Fees Payable to the Board of Directors | Oppose |
| 17 | Amend Articles: Banks Statures | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Information on the Purchase of Own Shares to Execute Incentive Plan VII | Oppose |
| 20 | Closing the General Meeting | Non-Voting |
