| 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 | Abstain |
| 6 | Approve Consolidated Financial Statements | Abstain |
| 7 | Presentation and Consideration of the Management Board Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Executive Board | For |
| 10 | Approve the Remuneration Report | For |
| 11.1 | Receive the Supervisory Board's Report | For |
| 11.2 | Receive the Management Board's Report | For |
| 11.3 | Consideration of the Activities of Santander Bank Polska S.A. | For |
| 11.4 | Adopt the Corporate Governance Principles | For |
| 11.5 | Approve Justification for Expenditure | For |
| 11.6 | Adopt Information on Diversity Policy | For |
| 11.7 | Adopt Results of the Corporate Governance Principles and Remuneration Policy | For |
| 12 | Suitability assessment of Supervisory Board, and for the Supervisory Board's members suitability assessment | For |
| 13 | Discharge the Supervisory Board | For |
| 14 | Amend Remuneration Policy for the Supervisory Board and the Management Board | For |
| 15 | Changes of the Remuneration for Supervisory Board Chairman | Abstain |
| 16 | Amend Articles: Banks Statures | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Gender Balance Policy | For |
| 19 | Information on the purchase of own shares to execute Incentive Plan VII | For |
| 20 | Closing the General Meeting | Non-Voting |
