ING Bank Slaski S.A.

Board/Management Information • Mar 31, 2025

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Brunon Bartkiewicz
2	Reason for the notification
a)	Position/status	President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	2086
		PLN 0.00	437
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	239 2762 PLN 0.00
e)	Date of the transaction	2025-03-31
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Joanna Erdman
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	1035
		PLN 0.00	285
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	123 1443 PLN 0.00
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Marcin Giżycki
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	1134
		PLN 0.00	304
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	131 1569 PLN 0.00
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Bożena Graczyk
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	1098
		PLN 0.00	326
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	141 1565 PLN 0.00
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Ewa Łuniewska
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	977
		PLN 0.00	179
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	116 1272 PLN 0.00
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Michał H. Mrożek
2		Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	836
		PLN 0.00	311
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	125 1272 PLN 0.00
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Sławomir Soszyński
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme for the Bank's Identified Staff
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0.00	960
		PLN 0.00	161
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	102 1223 PLN 0.00
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name/Last name	Alicja Żyła
2	Reason for the notification
a)	Position/status	Vice-President of the Management Board
b)	Initial notification/ Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	ING Bank Śląski S.A.
b)	LEI	259400YLRTOBISHBVX41
4	Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares PLBSK0000017
b)	Nature of the transaction	Free-of-charge acquisition as a component of variable remuneration under the Incentive Scheme
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		PLN 0	940
		PLN 0.00	157
d)	Aggregated information - Aggregated volume - Price	PLN 0.00	104 1201 PLN 0.00
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	Outside a trading venue