2025-03-05 report no. 3/2025: Bank Management Board decision on dividendpayout proposal.

The Management Board of ING Bank Śląski S.A. ("Management Board") herebygive notice of the decision taken on 5 March 2025, whereby theManagement Board shall submit to the General Meeting a draft resolutionon allocating PLN 3,275,918,000.00 from the profit earned by the Bank in2024, or 75% of the separate- and consolidated 2024 profit of the INGBank Śląski S.A. for the dividend payout. The proposed dividend is PLN25.18 gross per share.

The dividend amount proposed is compliant with the previous intention ofthe Management Board regarding the dividend payout from the 2024 profitwhich was disclosed by the Bank in current report no. 2/2025 publishedon 6 February 2025. At the same time, the Bank hereby communicates thatuntil now it has not received the individual dividend instruction fromthe Polish Financial Supervision Authority for 2025, confirming thepossibility of such dividend payout.

The Management Board propose that the record date shall be 6 May 2025and the dividend payout date shall be 12 May 2025.

Legal grounds: Article 17 (1) of the Regulation (EU) No. 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(MAR).