2025-04-29 Report No. 15/2025: Shareholders holding 5 per cent or moreof votes at the ING Bank Śląski S.A. OGM.
The Management Board of ING Bank Śląski S.A. hereby give notice thataccording to the list of shareholders authorised to participate in theOrdinary General Meeting ("OGM") of ING Bank Śląski S.A. convoked on 29April 2025, the following entities were entitled to 5 per cent or moreof votes at the OGM:
Name of entity: ING BANK N.V.Number of votes at OGM: 97,575,000%of votes at OGM: 83.36% of the total number of votes: 75.00
Name of entity: ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNYNumber ofvotes at OGM: 8,612,036% of votes at OGM: 7.35% of the totalnumber of votes: 6.61
Name of entity: NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNYNumberof votes at OGM: 6,357,000% of votes at OGM: 5.43% of the totalnumber of votes: 4.88
Legal grounds: Article 70.3) of the Act of 29 July 2005 on public offerand the conditions for introducing financial instruments to theorganized trading system and on public companies (consolidated text inthe Journal of Laws of 2022, item 620).