Please find enclosed:

1) STATEMENT ON COMPLIANCE WITH THE CORPORATE GOVERNANCE RULES CONTAINED IN THE LAST PUBLISHED ANNUAL REPORT

2) REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES

3) APPENDIX TO REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES REGARDING THE APPLICATION OF CORPORATE GOVERNANCE RULES SPECIFIED IN “CODE OF BEST PRACTICE FOR WARSAW STOCK EXCHANGE LISTED COMPANIES" IN 2010
Statement on compliance.pdf
ING_Relazione annuale Governo Societario relativa esercizio 2010 _11_ clean.pdf
Polish Appendix to the Corporate Governance Report 2010.pdf
Data Imię i Nazwisko Stanowisko Podpis
2011-04-05 12:12:39Wioletta ReimerAttorney of UniCredit
Statement on compliance.pdf

ING_Relazione annuale Governo Societario relativa esercizio 2010 _11_ clean.pdf

Polish Appendix to the Corporate Governance Report 2010.pdf