General Meeting of ING Groep N.V. on Monday, May 12, 2014 at 2.00 p.m. (CET)

To the holders of American depositary shares of ING Groep N.V.

ING’s annual General Meeting was held on Monday, May 12, 2014 at 2.00 p.m. (CET) in the ‘Muziekgebouw aan ‘t IJ’, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands.

Meeting documents and presentations

You can find the meeting documents, the presentation of CEO Ralph Hamers and the complete presentation including voting results in the archive.

Minutes

The minutes (PDF) of the 2014 annual General Meeting were confirmed on 12 November 2014 in accordance with best-practice provision IV.3.10 of the Dutch Corporate Governance Code. Shareholders and holders of depositary receipts for shares who were present at the meeting could comment on the draft minutes until 12 November 2014. The English version is a translation of the minutes in Dutch. The Dutch text is leading.

Last modified: 12 November 2014

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