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ING Bank Slaski S.A.

Director's Dealing Mar 24, 2025

5651_rns_2025-03-24_c6f51ee1-b974-4a6f-8739-c8cf871e9ce7.html

Director's Dealing

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Report Content 2025-03-24 Report No. 6/2025: Notification of transactions in financialinstruments made by persons discharging managerial responsibilities.

ING Bank Śląski S.A. ("Bank") hereby discloses the notifications oftransactions, as referred to in Article 19.1 of Regulation (EU) No596/2014 of the European Parliament and of the Council of 16 April 2014,in derivatives (phantom stock) made by persons discharging managerialresponsibilities.

The notifications were received by the Bank from the following personsdischarging managerial responsibilities at the Bank:1. BrunonBartkiewicz - President of the Bank Management Board,2. JoannaErdman - Vice-President of the Bank Management Board,3. MarcinGiżycki - Vice-President of the Bank Management Board,4.Bożena Graczyk - Vice-President of the Bank Management Board,5.Ewa Łuniewska - Vice-President of the Bank Management Board,6.Michał H. Mrożek - Vice-President of the Bank Management Board,7.Sławomir Soszyński - Vice-President of the Bank Management Board,8.Alicja Żyła - Vice-President of the Bank Management Board.

The said notifications are attached hereto.

Legal grounds: Article 19.3 of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 (MAR).

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