ING BANK ŚLĄSKI SA Changes to the Composition of the Supervisory Board

2014-04-10 Report no. 12/2014: Changes to the Composition of the Supervisory Board.

The Management Board of ING Bank Śląski S.A. hereby give notice that inview of the expiry of the Supervisory Board's term of office, the General Meeting of ING Bank Śląski S.A. appointed, on 10 April 2014, the new Supervisory Board of the Bank composed of: Brunon Bartkiewicz, Roland Boekhout, Aleksander Galos, Nicolaas Cornelis Jue, Adrianus Johannes Antonius Kas (Ad Kas), Aleksander Kutela, and Antoni Reczek.Messrs. Brunon Bartkiewicz, Roland Boekhout, Nicolaas Cornelis Jue and Adrianus Johannes Antonius Kas (Ad Kas) held functions on the Supervisory Board during the previous term of office.

At the same time, the Bank Management Board hereby announce that thefirst meeting of the Bank Supervisory Board for the new term of office was held on 10 April 2014, and the Supervisory Board elected Mr. Antoni Reczek as the Chairman, Mr. Brunon Bartkiewicz as the Deputy Chairman and Mr. Aleksander Galos as the Secretary to the Supervisory Board.

Brunon Bartkiewicz

Education:1986 Main School of Planning and Statistics in Warsaw(currently,Warsaw School of Economics) Foreign Trade FacultyMaster's degree in Economics

Professional experience:2012 - present ING Bank N.V., Head of INGRetail Banking International,Rest of Europe: France, Italy, Spain, Poland, Turkey, Romania2010 - 2012 ING Direct Head Office, General Manager2004 - 2009 ING Bank Śląski S.A., President of Management Board2000 - 2004 ING Direct N.V., Head Office AmsterdamGeneral Manager, ING Direct;Member of Executive Committee, ING Direct N.V.1991 - 2000 Bank Śląski S.A.- 05.1995 - 06.2000 President of the Management Board- 03.1994 - 05.1995 First Vice-President, performing the function of Executive President- 04.1992 - 03.1994 Member of the Management Board- 04.1991 - 04.1992 Bank Executive DirectorSupervisory Boards of: CERA, BSK Brokerage House, ING BSK Asset Management, NN-P1990 - 1991 Penetrator S.A. Cracow, Executive Vice-President1986 - 1990 Digital Laboratories International S.A. Warsaw-Cracow1986 - 1989 Main School of Planning and Statistics in Warsaw

Roland Boekhout

Education:- Master's degree from business administration studies atthe University of Erasmus in Rotterdam, Netherlands- the General Management Programme-CEDEP at INSEAD in Fontainebleau, France

Professional experience:2010 - present CEO of ING-DiBa and member ofBanking Management Team in ING Group2008 CEO of ING Commercial Banking Central and Eastern Europe - responsible for the performance of 11 countries that form ING commercial banking area in Central and Eastern Europe2007 CEO of RVS Insurance reporting directly to the Executive Board of ING Group2004 General Manager of ING Retail/ Sales RVS and member of the Management Board Retail in the Netherlands2000 - 2001 Chief Financial Officer and Chief Strategy Officer at ING Insurance in Mexico. Next, member of the Executive Board at ING Commercial America Mexico1999 Member of the Executive Committee of ING Barings responsible for Debt Capital Management and Cash Management1997 Corporate Banking Director at ING Barings in Warsaw1993 ING Capital Holdings, New York - responsible for Account Management1991 Senior Credit Analyst at ING Bank1988 Unilever, Netherlands

Other activities:Member of the Leadership Council, which groupsTop-20 managers at ING Group

Aleksander Galos

Education:2009 - 2010 Warsaw School of EconomicsPost-graduatestudies in Accounting (without diploma)2008 - 2009 Warsaw School of EconomicsPost-graduate studies in Management (with diploma)1994 Circuit Chamber of Legal Counsels in WarsawLegal Counsel exam1986 - 1988 Kraków District CourtJudge apprenticeship training and Judge Exam1979 - 1984 Jagiellonian University, KrakówLaw degree at the School of Law and Administration

Professional experience:2011 - present PGE Energia Jądrowa S.A.Directorof the Legal Office2009 - present Stalexport Autostrady S.A.Deputy Chair of the Supervisory Board2008 - 2010 Eko-Park S.A.Vice-President of the Management Board2007 - present Judge of the Stock Exchange Court at the Warsaw Stock Exchange2005 - present Judge of the Arbitration Court at the Polish Power Exchange2002 - 2011 Bank Zachodni WBK S.A.Member of the Supervisory Board2001 - 2007 Kancelaria Prawna Hogan & Hartson M. Jamka, A. Galos i Wspólnicy, Spółka Komandytowa (Law Firm), WarsawLegal Counsel, Managing Partner, General Partner2000 - 2001 PKO BP S.A.Member of the Supervisory Board1994 - 2001 Hogan & Hartson Sp. z o.o., WarsawLegal Counsel, Managing Partner1992 - 1993 The Office of the Ministry of Prime Minister's Office (URM)Director1984 - 1992 Jagiellonian University, KrakówAssistant Lecturer at the School of Law and Administration

Nicolaas Cornelis Jue

Education:1998 Master of Marketing degree (cum laude) at theUniversity of Tilburg1989 Master's Degree in Business Administration at the Erasmus University in Rotterdam

Professional experience:09.2010 - present CEO ING Netherlands01.2008- present Chairman Board ING Netherlands07.2006 - 09.2010 CEO ING Retail Netherlands. Additionally Managing Director of the Retail Works Council and Managing Director of the Central Works Council10.2003 - 06.2006 General Manager for Corporate Communications & Affairs at ING Group. Next, Managing Director Corporate Communications & Affairs ING GroupSince 1993 Head of Marketing for Savings at Postbank and subsequently various other management positions at Postbank and ING in the Netherlands and Belgium

Ad Kas

Education:- Master's Degree in Business Law, State University ofUtrecht, the Netherlands

Professional experience:03.2013 - present Chief Risk Officer, INGDirect N.V.Head of Risk Control&Coordination, Retail Banking02.2008 - 03.2013 Chief Credit Officer, ING Turkey (Istanbul)07.2005 - 02.2008 Head of General Lending Products, Central and Eastern Europe (Head Office ING Amsterdam)10.2004 - 05.2005 Interim Head of Risk Management, Central and Eastern Europe (Head Office ING Amsterdam)11.2000 - 07.2005 Head of Corporate Risk Assessment, Central and Eastern Europe (Head Office ING Amsterdam)12.1996 - 11.2000 Senior Account Manager, Credit Restructuring Department / Corporate Accounts (Head Office ING Amsterdam)09.1988 - 12.1996 (Senior) Relationship Manager, Wholesale Banking (NMB / ING Tilburg branch)09.1984 - 09.1988 Tax Collector, Ministry of Finance (Rotterdam and Dordrecht)

Aleksander Kutela

Education:2005 Harvard Business SchoolThe General ManagementProgram1996 University of Economics, KrakówFaculty of International Business and PoliticsMaster of Economics

Professional experience:2011 - present HBO Central Europe ProgrammingManagingDirector (Board Member)2006 - present HBO Europe (Brand Management)Senior Vice-President2006 - 2008 HBO Central Europe (Brand Management and Original Production)Senior Vice-President2002 - present HBO PolandPresident of the Management Board1998 - 2000 HBO PolandSales and Marketing Director1995 - 1996 World Entertainment News NetworkRepresentative in Poland

Antoni Reczek

Education:- Strathclyde University, Glasgow, ScotlandMaster'sdegree in Economics

Professional experience:2008 - 2013 PricewaterhouseCoopers Sp. zo.o. (PwC)Member of the European Forum for Audit Quality (EFAQ)2000 - 2013 PricewaterhouseCoopers Sp. z o.o. (PwC)Regional Leader for Regulatory Matters1995 - 2000 PricewaterhouseCoopers Sp. z o.o. (PwC)Leader of the Regional Financial Sector Service Team1994 - 2011 PricewaterhouseCoopers Sp. z o.o. (PwC)Leader of the Corporate Financial Sector Service Team1991 - 2013 PricewaterhouseCoopers Sp. z o.o. (PwC)President of the Management Board1991 - 2013 PricewaterhouseCoopers Sp. z o.o. (PwC)Partner1991 - 1994 PricewaterhouseCoopers Sp. z o.o. (PwC)Leader in the Audit Section

Other activities:2012 - present President of the British-PolishChamber of Commerce2010 - present Member of the Financial Committee of the Auschwitz-Birkenau Foundation2008 - 2011 Member of the Council of the Polish Chamber of Certified Auditors2006 - present Participation in the works of the Auditing Working Party of the Federation of European Accountants (FEE)2006 - 2010 Chairman of the Polish Financial Auditing Standards Committee2006 - 2009 Member of the working groups of the Committee of European Securities Regulators (CESR) and European Financial Reporting Advisory Group (EFRAG)2006 - 2008 Member of the Proactive Accounting Activities in Europe (PAAiNE)2005 - 2011 Member of the Polish Accounting Standards Committee2002 - 2004 Member of the Advising Committee for the Integration with the European Union at the Council of Ministers1994 Auditor of the issue of participation shares in the National Investment Funds1993 - present Chartered Auditor of the Republic of Poland1991 Founder of Coopers & Lybrand in Poland1983 - present Chartered Accountant (C.A.) of the Institute of Chartered Accountants of Scotland

The newly appointed Members of the Bank Supervisory Board are notengaged in any business activity competitive to ING Bank Śląski S.A. nor do they participate in a competitive company as partners to a civil law company, a partnership or as members of any governing body of a company or partnership or any other competitive legal entity. The persons are not listed in the Register of Insolvent Debtors maintained under the National Court Register Act of 20 August 1997.

Legal grounds: §5 section 1 item 22) of the Ordinance of the Minister ofFinance dated 19 February 2009 on current and periodical information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State (Journal of Laws No. 33, item 259, as amended).

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