The Management Board of ING Bank Slaski S.A. hereby give notice that the Ordinary General Meeting of company on 5 April 2018 passed a resolution regarding dividend payout for 2017. Pursuant to the said resolution, the Bank will pay out dividend for 2017 totaling PLN 416,320,000.00; that is PLN 3.20 gross per share. 25 April 2018 was set as the date of record upon which the shareholders of record shall become entitled to the upcoming dividend payment. Payment date shall be on 10 May 2018.