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ING Bank Slaski S.A.

Notice of Dividend Amount • Feb 6, 2025

5651_rns_2025-02-06_79b4fefa-f179-4347-9c97-6d43830e81a5.html

Notice of Dividend Amount

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2025-02-06 Report No. 2/2025: Management Board's intention regarding thedividend payout from the 2024 profit.

The Management Board of ING Bank Śląski S.A. ("Bank") hereby communicatethat they intend to recommend the General Meeting to adopt a resolutionon earmarking approximately 75% of the 2024 standalone profit of theBank for dividend payout.

As at the report date, the Bank satisfies the criteria and therequirements of the Polish Financial Supervision Authority ("PFSA")enabling the dividend payout from the 2024 profit. The Bank has notreceived yet the individual dividend instruction from the PFSA for 2025,confirming the possibility of such dividend payout.

The dividend proposal takes account of the current financial standing ofthe Bank and its development plans.

Legal grounds: Article 17.1 of Regulation (EU) No. 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(MAR).