ING BANK ŚLĄSKI S.A.: Intencja Zarządu odnośnie wypłaty dywidendy z zysku za rok 2023 oraz z kapitału rezerwowego.

2024-02-01 Report No. 2/2024: Management Board’s intention regarding the
dividend payout from the 2023 profit and from the reserve capital.

The Management Board of ING Bank Śląski S.A. (“Bank”) hereby communicate
that they intend to recommend the General Meeting to adopt a resolution
on earmarking approximately 75% of the 2023 standalone profit of the
Bank and PLN 1,008.3 million from the reserve capital earmarked for the
dividend payout.

As at the report date, the Bank satisfies the criteria and the
requirements of the Polish Financial Supervision Authority (“PFSA”)
enabling the dividend payout from the 2023 profit. The Bank has not
received yet the individual dividend instruction from the PFSA for 2024,
confirming the possibility of such dividend payout.

The PFSA confirmed that it was possible to pay out dividend from the
reserve capital earmarked for the dividend payout, as communicated by
the Bank in current report no. 27/2023 of 1 December 2023.

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

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

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