ING Bank Śląski S.A.
Assessment of the annual financial statements of ING Bank Śląski S.A. for 2023.
Pursuant to Article 382 §3.1) and §3 1 .1) of the Commercial Companies and Partnerships Code of 15 September 2000 and having reviewed the annual 2023 financial statements of ING Bank Śląski S.A. and also the report of the independent statutory auditor from the audit of the separate financial statements for the financial year ended 31 December 2023, drawn up by Mazars Audyt Spółka z ograniczoną odpowiedzialnością, the ING Bank Śląski S.A. Supervisory Board:
1. state that the 2023 financial statements of ING Bank Śląski SA. as presented by the Bank Management Board were developed correctly in all material aspects and present fairly and clearly the property and financial standing of the Company as at 31 December 2023 as well as the financial result and cash flows for the accounting period from 1 January to 31 December 2023, in line with relevant and applicable regulations on financial statements, and comply with the ledgers, documents and the state of affairs, and
2. having regard to the above, resolve to recommend that the General Meeting approve the 2023 annual financial statements of ING Bank Śląski S.A.
Aleksander Galos
Chair of the Supervisory Board
of ING Bank Śląski S.A.
Warsaw, 8 March 2024
ING Bank Śląski S.A.
Assessment of:
− the Annual Consolidated Financial Statements of the ING Bank Śląski S.A. Group for 2023,
− the Management Board Report on Operations of ING Bank Śląski S.A. Group in 2023 covering the Report on Operations of ING Bank Śląski S.A., including the Management Board statement on the application of corporate governance rules,
− the Report on non-financial information of ING Bank Śląski S.A. Group for 2023, including non- financial information of ING Bank Śląski S.A.
Pursuant to Article 382 §3.1) and §3 1 .1) of the Commercial Companies and Partnerships Code of 15 September 2000 and in conjunction with Article 63c. of the Accounting Act of 29 September 1994, and having reviewed the 2023 annual consolidated financial statements of ING Bank Śląski S.A. Group and the Management Board Report on Operations of ING Bank Śląski S.A. Group in 2023 covering the Report on Operations of ING Bank Śląski S.A. including the Management Board statement on the application of corporate governance rules, as well as the Report on non-financial information of ING Bank Śląski S.A. Group for 2023, including non-financial information of ING Bank Śląski S.A., and also the report of the independent statutory auditor from the audit of the consolidated financial statements for the financial year ended 31 December 2023, drawn up by Mazars Audyt Spółka z ograniczoną odpowiedzialnością, the ING Bank Śląski S.A. Supervisory Board:
1. state that the 2023 consolidated financial statements of ING Bank Śląski SA. Group were developed correctly in all material aspects and present fairly and clearly the property and financial standing of the Group as at 31 December 2023 as well as the financial result and cash flows for the accounting period from 1 January to 31 December 2023, in line with relevant and applicable regulations on financial statements and comply with the ledgers, documents and the state of affairs,
2. state that the Management Board Report on Operations of ING Bank Śląski S.A. Group in 2023 covering the Report on Operations of ING Bank Śląski S.A., including the Management Board statement on the application of corporate governance rules, provides for significant information about the property and financial standing of ING Bank Śląski S.A. and its Group as at 31 December 2023, including the assessment of performance, indication of risk factors and description of threats, and that it was developed in line with effective regulations on reports on operations and that it complies with the ledgers, documents and the state of affairs,
3. state that the Report on non-financial information of ING Bank Śląski S.A. Group for 2023, including non-financial information of ING Bank Śląski S.A., satisfies the disclosure requirements for non- financial information as per the applicable law, and
4. having regard to the above, resolve to recommend that the General Meeting approve the annual consolidated financial statements of ING Bank Śląski S.A. Group and the Management Board Report on Operations of ING Bank Śląski S.A. Group in 2023, covering the Report on Operations of ING Bank Śląski S.A., including the Management Board statement on the application of corporate governance rules, as well as the Report on non-financial information of ING Bank Śląski S.A. Group for 2023, including non-financial information of ING Bank Śląski S.A.
Aleksander Galos
Chair of the Supervisory Board
of ING Bank Śląski S.A.
Warsaw, 8 March 2024