Rada Nadzorcza /
Supervisory Board
14 February 2024
REPRESENTATION OF THE SUPERVISORY BOARD CONCERNING THE AUDIT COMMITTEE
The Supervisory Board of ING Bank Śląski S.A. (”Bank”) hereby represent that:
1)
the
Bank
complies
with
the
regulations
concerning
appointment,
composition
and
functioning
of
the
audit
committee,
including
the
requirement
for
its
members
to
satisfy
the
independence
criteria
and
the
requirements
concerning
knowledge
of
and
abilities
from
the
sector
in
which
the
Bank
operates
as well as accounting and audit of financial statements; and
2)
in
2023,
the
Supervisory
Board
Audit
Committee
performed
the
tasks
of
the
audit
committee
as
provided by the applicable laws.
ING Bank Śląski S.A. Supervisory Board