Katowice, April 17, 2025
REPRESENTATION OF THE SUPERVISORY BOARD CONCERNING THE AUDIT FIRM
The Supervisory Board of ING Bank Hipoteczny S.A. (the Bank) hereby represent that:
1) the selection of the audit firm to audit the separate financial statements for 2024 was made in accordance with applicable regulations, including regulations on the selection and procedure for selecting the audit firm,
2) the audit firm (Forvis Mazars Audyt spółka z ograniczoną odpowiedzialnością) and the members of the audit team met the conditions for preparing an impartial and independent report on the audit of the annual financial statements in accordance with applicable regulations, professional standards and principles of professional ethics,
3) the Bank complies with applicable regulations on the rotation of the audit firm and the key statutory auditor and mandatory grace periods. In accordance with the currently applicable law, the maximum, uninterrupted period of employment of the same audit firm may not exceed 10 years, and
4) The Bank has a Policy for selecting an audit firm to audit financial statements, assess its independence and provide other permitted services of ING Bank Hipoteczny S.A., which includes a policy for selecting an audit firm and a policy for the provision of additional non-audit services to the Bank by the audit firm, an entity associated with the audit firm or a member of its network, including services conditionally exempt from the ban on provision by the audit firm.
The Supervisory Board of ING Bank Hipoteczny S.A.
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1. .......................................................... Bożena Graczyk
2. .......................................................... Marcin Giżycki
3. .......................................................... Jacek Michalski
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4. .......................................................... Brunon Bartkiewicz
5. .......................................................... Joanna Erdman
6. .......................................................... Krzysztof Gmur
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