Company: BCDRF
Filing Date: 2025-04-04
Form Type: 6-K
Source: 0000950103-25-004384
Chunk: 9

Company: Banco Santander, S.A.
Filing Date: 2025-04-04
Form: 6-K
Chunk 9
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) | To request and obtain from the competent regulators in each case such authorisations, consents or permits 
 as may be necessary for the full implementation of the Capital Reduction.                                 |

| (e) | To amend the article of the Bylaws relating to capital and the number of shares. |

| (f) | To take any actions, make any statements or engage in any formalities that may be required in relation to                                  
 the provision of public information and any actions that may be required before the National Securities Market Commission and the Stock    
 Exchanges on which the shares of the Company are admitted to trading, as well as before the regulators and governing bodies of the markets 
 on which the Company’s shares are traded.                                                                                                  |

| (g) | To publish such announcements as may be necessary or appropriate in relation to the Capital Reduction and                                   
 each implementation thereof and take all actions necessary for the effective cancellation of the own shares referred to in this resolution. |

| (h) | To engage in such formalities and take such actions as are necessary and to submit to the competent bodies                                   
 such documents as may be required such that, once the cancellation of the shares of the Company and the execution of the corresponding       
 capital reduction instrument and the registration thereof with the Commercial Registry have occurred, the cancelled shares will be excluded  
 from trading through the Automated Quotation System (Sistema de Interconexión Bursátil) (Continuous Market) on the                           
 Madrid, Barcelona, Bilbao and Valencia Stock Exchanges and the corresponding book-entry records will be cancelled; and to make such requests 
 and engage in such formalities and actions as may be necessary to exclude the cancelled shares from trading on any other stock exchanges     
 or securities markets on which the Company’s shares are or may be listed, in accordance with the procedures established on each              
 such stock exchange or securities market, and to cancel the corresponding book-entry records.                                                |

| (i) | To take such actions as may be necessary or appropriate to implement and formalise the Capital Reduction                                    
 before any public or private, Spanish or foreign authorities or agencies, including actions for purposes of statement, supplementation,     
 or correction of defects or omissions that might prevent or hinder the full effectiveness of the preceding resolutions, all on the broadest 
 terms thereof.                                                                                                                              |

Pursuant to the provisions of Section 249bis.(l)
of the Spanish Capital Corporations Law, the board of directors is expressly authorised to delegate in turn (with the power of substitution
when appropriate