Annual General Meeting of ING Groep N.V. on Monday, 25 April 2016 at 2 PM

To the holders of shares and depositary receipts for shares of ING Groep N.V.

The annual General Meeting of ING Groep N.V. was held on Monday, 25 April 2016 at 2 pm 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.

Number of issued shares and voting rights

As per 28 March 2016, 3,870,343,951 ordinary shares were issued. On these shares, 3,869,402,818 votes could be cast.

Depositary receipt structure

Following the adoption of agenda item 5, the articles of association of ING Groep N.V. will be amended and depositary receipts will be converted into ordinary shares ING Groep N.V. The exact date of the conversion will be determined after consultation with Euronext and Euroclear. Once the date of conversion has been set, additional information will be provided. Depositary receipt holders do not have to take any action related to this conversion and will automatically (and without any costs) be provided with one ordinary share for each depositary receipt. More information can be found in the Q&A.

Minutes

The draft minutes of the General Meeting will be available here from 25 July 2016.

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