General Meeting of ING Groep N.V. on Monday, May 11, 2015 at 2.00 p.m. (CET)

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

ING’s annual General Meeting will be held on Monday, May 11, 2015 at 2.00 p.m. (CET) in the ‘Muziekgebouw aan ‘t IJ’, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands.

Agenda with explanation

Click here for the convocation including the agenda with explanation and the announcements required by law and the Articles of Association.

Available meeting documents

  • The convocation, including the agenda with explanation and the announcements that are required by virtue of the law and the Articles of Association of ING Groep N.V.
  • The 2014 Annual Report, including the annual accounts, other information and the reports of the Executive Board and the Supervisory Board.

Attending the meeting and exercising voting rights

Only holders of American depositary shares (ADS) who were ADS holders on the US Record date April 13, 2015, are eligible to attend the meeting and to exercise voting rights.

Any ADS holder who wishes to attend the meeting in the Netherlands should contact the JPMorgan Service Centre on +1 800 990 1135 (from the US) or +1 651 453 2128 (from outside the US) no later than May 6, 2015, 12 p.m. (EST). An ADS holder will be entitled to attend the meeting if he or she held ADSs on the US Record date (April 13, 2015).

Proxy voting

Registered ADS holders as of April 13, 2015, are asked to complete and return the distributed proxy card to the depositary by the time and date stated on it. A pre-paid envelope is supplied for this purpose.

ADS holders are requested to contact the JPMorgan Service Centre at +1 800 990 1135 (from the US) or +1 651 453 2128 (from outside the US) for further assistance.

Those ADS holders not holding via JPMorgan in nominee form are asked to contact their Custodian Bank or Broker to exercise their voting rights.

Directions

Click here for directions to the ‘Muziekgebouw aan ‘t IJ’ in Amsterdam.

Do you have a question?

ADS holders who have questions on the agenda items listed can submit these by clicking here.

Webcast

The 2015 annual General Meeting will be webcast on May 11 via this website.

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