Subject: Notification of transactions on ING Bank Hipoteczny S.A.financial instruments conducted by ING Investment Holding (Polska) S.A.

Management Board of the ING Bank Hipoteczny S.A. with its registeredoffice in Katowice ("Bank") transmits in the attachment a notificationof transactions performed on the Bank's financial instruments by INGInvestment Holding (Polska) S.A.

Legal basis: Art. 19 section 3 of the MAR - information of transactionsconducted by persons discharging managerial responsibilities.Appendix:PowiadomienieMAR