ING Bank Slaski S.A. — Proxy Solicitation & Information Statement 2026

Mar 20, 2026

Report Content 2026-03-20 Report No. 11/2026: Convocation of the Ordinary GeneralMeeting and draft resolutions.

Acting pursuant to Article 399 §1 in conjunction with Article 4021 §1 ofthe Commercial Companies and Partnerships Code, the Management Board ofING Bank Śląski S.A. ("Bank") hereby give notice of convening theOrdinary General Meeting of the Bank, which shall be held on 16 April2026 at 12:00 noon, in the Auditorium at the Bank Head Office at ul.Sokolska 34 in Katowice.

The wording of the notice of convening the General Meeting, draftresolutions and amendments proposed to the Bank Charter as well as thedocuments to be reviewed by the General Meeting which are ofsignificance for the resolutions passed or matters reviewed, but havenot been rendered into the public domain earlier, are enclosed herewith.

Legal grounds: Articles 20.1.1) and 20.1.2) 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).