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Charter of ING Bank Śląski S.A. - consolidated text

Bylaw of the General Meeting of ING Bank Śląski S.A.

Bylaw of participation in the ING Bank Śląski S.A. General Meeting with the use of means of electronic communication

Bylaw of the Supervisory Board of ING Bank Śląski S.A.

Bylaw of Audit Committee of Supervisory Board of ING Bank Śląski S.A.

Bylaw of Remuneration and Nomination Committee of Supervisory Board of ING Bank Śląski S.A.

Bylaw of Risk Committee of Supervisory Board of ING Bank Śląski S.A.

Bylaw of the Management Board of ING Bank Śląski S.A.

ING Bank Śląski S.A. Supervisory Board Members Appointing, Onboarding and Recalling Policy

ING Bank Śląski S.A. Supervisory Board and Management Board Members remuneration policy

Diversity Policy for ING Bank Śląski S.A. Management Board and Supervisory Board Members

Procedure for dividend payout

Best Practices 2021

Share issue prospectus 31.08.1993

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