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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 1 | / | 2025 |
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| Date of issue: | 2025-03-07 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| ING BANK ŚLĄSKI S.A. | |
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| Subject | | | | | | | | | | |
| English version (translation) of Annual Consolidated Report of ING Bank Śląski S.A.Group for 2024 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2024
Management Board report on operations of ING Bank Śląski SA Group for 2024
Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements
Assessment of the ING Bank Śląski S.A. Group s Operations in 2024 prepared by the Supervisory Board
Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2024
Letter from the Supervisory Board Chairman
Representation of the Supervisory Board concerning the Audit Committee
Representation of the Supervisory Board concerning the Audit Firm
Independent limited assurance statement
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| Annexes | | | | | | | | | | |
| File | Description | |
| SSF_ING_Bank_Slaski-2024-12-31-0-en.xhtml | Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2024 | |
| MB_Report_ING_Group-2024-12-31-0-en.xhtml | Management Board report on operations of ING Bank Śląski SA Group for 2024 | |
| SSF_GKINGBSK_SzB-2024-12-31-0-en.xhtml | Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements | |
| SB_Assessm_GroupOper-2024-12-31-0-en.xhtml | Assessment of the ING Bank Śląski S.A. Group s Operations in 2024 prepared by the Supervisory Board | |
| SB_Assessm_Reports-2024-12-31-0-en.xhtml | Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2024 | |
| Letter_SB_Chairman-2024-12-31-0-en.xhtml | Letter from the Supervisory Board Chairman | |
| Rep_SB_concerning_AC-2024-12-31-0-en.xhtml | Representation of the Supervisory Board concerning the Audit Committee | |
| Rep_SB_audit_firm-2024-12-31-0-en.xhtml | Representation of the Supervisory Board concerning the Audit Firm | |
| ING_SzA_SZR-2024-12-31-0-en.xhtml | Independent limited assurance statement | |
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| ING BANK ŚLĄSKI SPÓŁKA AKCYJNA |
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| (fullname of the issuer) |
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| ING BANK ŚLĄSKI S.A. |
| Banki (ban) |
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| (short name of the issuer) |
| (sector according to clasification
of the WSE in Warsow) |
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| 40-086 |
| KATOWICE |
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| (post code) |
| (city) |
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| SOKOLSKA |
| 34 |
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| (street) |
| (number) |
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| (+48) 885 412 702 |
| 0000005459 |
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| (phone number) |
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| (fax) |
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| marzena.radys@ing.pl |
| www.ing.pl |
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| (e-mail) |
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| (web site) |
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| 6340135475 |
| 271514909 |
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| (NIP) |
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| (REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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| Date | Name | Position / Function | Signature |
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| 2025-03-07 | Bożena Graczyk |
Vice president of the Bank's Management Board
| Bożena Graczyk |
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