ING Trust Office

The object of ING Trust Office is in short to acquire and administer for the purpose of management registered ordinary shares in the share capital of ING Groep N.V. and to issue depositary receipts for these shares, and to exercise the rights attached to these shares.

ING Trust Office has full autonomy and its board members are independent of ING.

For more information on the Trust Office, visit:

www.ingtrustoffice.com

Last modified: 28 November 2011

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