General Meeting of ING Groep N.V. on Monday, 13 May 2013 at 2.00 p.m.

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

ING’s annual General Meeting was held on Monday, 13 May 2013 at 2.00 p.m. 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 Jan Hommen and the complete presentation including voting results in the archive.

Number of issued shares and voting rights

As per 28 March 2013, 3,831,560,513 ordinary shares were issued. 3,779,789,129 votes could be cast on these shares.

As per 15 April 2013, 3,831,560,513 ordinary shares were issued. 3,782,281,776 votes could be cast on these shares.

Minutes

The draft minutes of the 2013 General Meeting will be available here from 13 August 2013.

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