Annual General Meeting of ING Groep N.V. on Monday, May 8, 2017 at 2.00 P.M. (CET)

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

ING’s Annual General Meeting will be held on Monday, May 8, 2017 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

  • Agenda with explanation and the announcements that are required by virtue of law and the Articles of Association of ING Groep N.V., with a clerical error in agenda items 8A and 8B, which was corrected on 29 March 2017
  • The 2016 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 7, 2017, 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 April 28, 2017 , 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 7, 2017).

Number of issued shares and voting rights

Number issued shares/depository receipts: 3,883,314,689.
Number shares/depository receipts that ING Groep and its subsidiaries together hold: 659,661.
Total number of shares/depository receipts with voting rights: 3,882,655,028.

Proxy voting

Registered ADS holders as of April 7, 2017, 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 2017 annual General Meeting will be webcast on May 8, 2017, via this website.

Minutes

You can find here the draft minutes of the ING General Meeting up to and including 7 November 2017. In accordance with the Dutch Corporate Governance Code, responses to the minutes must be received by ING’s Company Secretary by e-mail no later than this date (7 November 2017).

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