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

Shareholders and holders of depositary receipts for shares who were present at the 2014 General Meeting can send their comments on the draft minutes to Jan-Willem Vink before 12 November 2014. The minutes will then be confirmed and published on this website (in accordance with best-practice provision IV.3.10 of the Dutch Corporate Governance Code). The English version is a translation of the minutes in Dutch. The Dutch text is leading.

Last modified: 12 August 2014

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