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

Company: Banco Santander, S.A.
Filing Date: 2025-04-04
Form: 6-K
Chunk 25
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ca,                                                         
 Mr Jaime Pérez Renovales and Mr Francisco Javier Illescas Fernández-Bermejo so that any of them, acting severally and                        
 without prejudice to any other existing power of attorney whereby authority is granted to record the corporate resolutions in a public       
 instrument, may appear before a Notary Public and execute, on behalf of the Bank, any public instruments that may be required or appropriate 
 in connection with the resolutions adopted by the shareholders at this general shareholders’ meeting. In addition, they are empowered,       
 also on a several basis, to carry out the required filing of the annual accounts and other documentation with the Commercial Registry.”      |

I LIKEWISE HEREBY CERTIFY
that the report approved by the Board of Directors following the proposal by the Board Remuneration Committee on the annual report on
directors’ remuneration was submitted to the shareholders for an advisory vote at the General Meeting (Item 7º F).

And to leave record, I sign
this certification with the approval of Mr José Antonio Álvarez Álvarez, Vice Chairman, in Boadilla del Monte on
4 April 2025.

Reviewed

Vice Chairman

12

| This document is a translation of an original text in Spanish. In case of any discrepancy between both texts, the Spanish version will prevail. |

<div align='center'>SIGNATURE</div>

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| Date: | April 4, 2025 |     | Banco Santander, S.A. 
 By:                   | /s/ Pedro de Mingo Kaminouchi |                               |
|:------|:--------------|:----|:----------------------|:------------------------------|:------------------------------|
|       |               |     |                       | Name:                         | Pedro de Mingo Kaminouchi     |
|       |               |     |                       | Title:                        | Head of Regulatory Compliance |