Notice of Meeting

Banco Santander Central Hispano SA
11 February 2002



Ordinary General Meeting of Shareholders

By resolution of the Board of Directors, the shareholders are called to the 
Ordinary General Meeting at the Palacio de Festivales (Avda. Reina Victoria), 
Santander, on June 24th 2002 at 09:30 a.m., on second call, in the event that if 
the necessary quorum is not achieved, this meeting cannot be held on first call 
at the same place and time on June 23rd.



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