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ING Bank Slaski S.A.

Board/Management Information • Jun 27, 2025

5651_rns_2025-06-27_e2d7262c-64dc-4760-8bbb-a886a51cc81b.html

Board/Management Information

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Report Content 2025-06-27 Report No. 19/2025: Resignation of a Member of the ING BankŚląski S.A. Supervisory Board.

The Management Board of ING Bank Śląski S.A. ("Bank") hereby give noticethat on 27 June 2025 the Bank has received from Mr Stephen Creese aletter of resignation from the capacity as Member of the BankSupervisory Board, with effect from 31 August 2025. The reason forresignation is his plans to leave ING Group.

Legal grounds:Article 5.5 and Article 10 of the Minister for FinanceRegulation of 6 June 2025 on current and interim information provided bysecurities issuers and conditions for recognising as equivalent theinformation required by law of a non-member state (Journal of Laws, item755).