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ANNUAL GENERAL MEETING 2022

EXECUTIVE CHAIR´S
COMMUNICATION

ANA BOTÍN

DATE AND LOCATION

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1 April, on second call.

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1.00 pm (CEST).

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Santander Group City, Boadilla del Monte, Madrid.

MEETING AGENDA

Relevant matters that will be submitted for shareholder approval at the General Shareholders’ Meeting include, among others, the annual financial statements, the corporate management, and the proposals relative to shareholder remuneration.

As a shareholder, it is important to the Bank that you cast your vote or delegate your vote regarding the proposals submitted to the General Meeting.

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Check the agenda here

How to participate

To make it easy for you, we provide a number of different channels so that you can choose the one that best suits you:

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Electronic channels, available until 30 March at 6.00 pm (CEST):

  • On the website, www.juntasantander.com, as well as through the Bank´s websites and apps.
  • By telephone, by calling 915 123 123.
  • At any Santander Branch, through the digital platform made available for this purpose.
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By completing the printed card and taking it to a Santander branch or sending it by post, to be received by 28 March.

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You may alse take part in the meeting and vote remotely through the corporate website, which will connect directly to the event.

OVERVIEW

In 2021, the resilience of our business model, based on our customer focus, geographic and business diversification, and scale, enabled us to deliver solid results and sustainable and profitable growth, while acting responsibly, embedding ESG (Environmental, Social and Governance) in everything we do.

We aspire to further improve our profitability and build the Santander of tomorrow through our three strategic initiatives: One Santander, PagoNxt and Digital Consumer Bank; and an even more disciplined approach to capital management. Santander will continue to help people and businesses prosper and to generate value for our shareholders.

Thank you very much for your trust.

Yours faithfully,

Ana Botín