INGBSK - English version (translation) of Annual Consolidated Report of ING Bank Śląski S.A.Group for 2021

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2022

Date of issue: 2022-03-11

Short name of the issuer

INGBSK

Subject

English version (translation) of Annual Consolidated Report of ING Bank Śląski S.A.Group for 2021

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

-

Contents of the report:

Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2021 Management Board report on operations of ING Bank Śląski SA Group for 2021 Non financial report of ING Bank Śląski S.A. Group for 2021 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 2021 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 2021 Letter from the Supervisory Board Chairman Representation of the Supervisory Board concerning the Audit Committee Independent limited assurance statement

Annexes

File Description

EN_ING_Bank_Slaski_Consolidated_financial_statements_2021.xhtml Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2021

EN__Managment_Board_report_on_operations_of_ING_Bank_Slaski_SA_Group_2021.xhtml Management Board report on operations of ING Bank Śląski SA Group for 2021

EN_Non_financial_report_of_ING_Bank_Slaski_SA_Group_2021.xhtml Non financial report of ING Bank Śląski S.A. Group for 2021

ING_Bank__l_ski_S.A._Sprawozdanie_z_badania_SSF_31122021_ENG.xhtml Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements

Supervisory_Boards_Assessment_of_ING_Bank_Slaski_Group_Operations_2021.xhtml Assessment of the ING Bank Śląski S.A. Group’s Operations in 2021 prepared by the Supervisory Board

EN_Report_of_the_Supervisory_Board_2021.xhtml Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2021

Letter_from_the _Supervisory_Board_Chairman_2021.xhtml Letter from the Supervisory Board Chairman

ENG_Representation_Audit_Committee_2021.xhtml Representation of the Supervisory Board concerning the Audit Committee

ING_Assurance Statement_Bureau_Veritas.xhtml Independent limited assurance statement

ING BANK ŚLĄSKI SA

(fullname of the issuer)

INGBSK Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

40-086 KATOWICE

(post code) (city)

SOKOLSKA 34

(street) (number)

032 3578592 032 3577092

(phone number) (fax)

[email protected] www.ing.pl

(e-mail) (web site)

6340135475 271514909

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2022-03-11 Bożena Graczyk Vice president of the Bank's Management Board Bożena Graczyk