The Management Board of ING Bank Slaski S.A. hereby give notice that on 20 September 2019 Mr. Patrick Roesink tendered the resignation from his function as Vice-President of the ING Bank Slaski S.A. Management Board, effective end of day 31 March 2020. Mr. Patrick Roesink cited his plans to take up a new position at ING Group as the reason for his resignation.