Further re Notice of Meeting

Banco Santander Central Hispano SA
6 June 2002

                 BANCO SANTANDER CENTRAL HISPANO. S.A. 
               Ordinary General Meeting of Shareholders 
                           (Extended Agenda)

By resolution of the Board of Directors, an extension has been made to the
Agenda of the Ordinary General Meeting to be held in Santander at the Palacio de
Festivales (Avenida de Reina Victoria, s/n) at 9:30 a.m. on June 23rd 2002 at
first call, or at the same time on June 24th 2002 at second call, by the
addition of a new item Number Five to the original Agenda published on February
12th 2002, as stated below:
 
Five.- Board of Directors. Establishing of number of members and appointment of
Directors.
 
Therefore, the Agenda for the aforementioned Ordinary General Meeting is the 
following:

One.-        Examination and approval, if appropriate, of the Annual Accounts
(Balance Sheet, Profit and Loss Account and Annual Report) and corporate
management of BANCO SANTANDER CENTRAL HISPANO, S.A. and its Consolidated Group,
all referring to the Financial Year ending on December 31st 2001. 

Two.-        Application of earnings for the 2001 financial year.

Three.       Option to apply indefinitely the tax consolidation system regulated
in Chapter VII of Heading VIII of the Corporate Taxation Act 43/1995, dated
December 27th.

Four.-       Authorisation to the Board of Directors to interpret, rectify,
complement, execute and carry out the resolutions adopted by the General
Meeting, as well as to substitute the authorisations received from such Meeting,
and the granting of authority to place such resolutions on public record.

Five.-       Board of Directors. Establishing of number of members and
appointment of Directors. 

Santander, June 6th 2002






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