Annual General Meeting of ING Groep N.V. on Monday, April 26, 2021 at 2 pm (CEST)

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

March 12, 2021

Virtual Annual General Meeting

In view of the Covid-19 pandemic and the associated continuing health risks, and following the entry into force of the Dutch Temporary COVID-19 Justice and Safety Act (Tijdelijke Wet COVID-19 Justitie en Veiligheid), the Annual General Meeting of ING Groep N.V. (‘ING Group’ or the ‘Company’) will be hosted virtually from the Company’s corporate office Cedar, Bijlmerdreef 106, 1102 CT, Amsterdam. The Annual General Meeting (AGM) can be followed via the Company’s webcast on this website.

Meeting date

The AGM of ING Group will be held on Monday, April 26, 2021 at 2 pm CEST.

Available meeting documents

  • Agenda, Explanatory notes to the Agenda, including the announcements that are required by virtue of law and the Articles of Association of ING Groep N.V.
  • The 2020 Annual Report, including the Financial Statements (annual accounts), the reports of the Executive Board and the Supervisory Board, the Remuneration Report and other information.
  • The proposal to amend the Articles of Association, including the verbatim text and explanation.

Virtually attending the AGM

Shareholders will not be able to physically attend the AGM. Shareholders can follow the AGM via the Company’s webcast (see further below).

Only holders of American Depositary Shares (ADS) who were ADS holders on the US Record date Monday, March 22, 2021, are eligible to virtually attend the meeting and to exercise voting rights (via JPMorgan).

Number of issued shares and voting rights

The total number of issued shares on Monday, March 29, 2021 (end of day), amounts to 3,902,484,027 shares. Considering the number of shares held by ING Group and its subsidiaries together 691,882 the total number of shares with voting rights is 3,901,792,145.

Proxy voting

Registered ADS holders as of Monday, March 22, 2021, 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.

Webcast

The 2021 AGM will be broadcast on Monday, April 26, 2021 2 pm CEST via on-demand webcast.

General Meetings

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