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Audit & Compliance Committee

22nd Jun 2006 16:36

Banco Santander Central Hispano SA22 June 2006 MATERIAL FACT At its meeting on 17th June 2006, the Board of Directors of Banco Santander,following the proposal by the Appointments and Remuneration Committee, resolvedto appoint Mr. Luis Angel Rojo Duque as Chairman of the Audit and ComplianceCommittee, replacing Mr. Manuel Soto Serrano, who had held such office for themaximum period of four years stipulated by the Bank's Bylaws and the Spanishlaw. Mr. Manuel Soto Serrano continues as a member of the Audit and ComplianceCommittee. Boadilla del Monte (Madrid), 22nd June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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