Banco Santander, S.A. (the "Bank" or "Banco Santander"), in compliance with the Securities Market legislation, hereby communicates the following:
OTHER RELEVANT INFORMATION
In accordance with the provisions of the Spanish Companies Law, Banco Santander hereby attaches the full text of the notice of call to the ordinary general shareholders' meeting of the Bank to be held on an exclusively remote basis, on 3 April 2025 at 12:30 p.m. (CEST), on first call, or on 4 April 2025, at the same time, on second call. The meeting is expected to be held on second call.
http://www.rns-pdf.londonstockexchange.com/rns/9138Y_1-2025-2-28.pdf
The proposed resolutions, the required reports on the items of the agenda and the remaining documentation relating to the meeting shall be available as from this date on the corporate website (www.santander.com).
Boadilla del Monte (Madrid), 28 February 2025
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