. ING Groep N.V. ORD SHS, ISIN NL0011821202.

04.05.2017

, Π-ʻ Euroclear Bank N.A. , .

ISIN
(MEET) NL0011821202 ING Groep N.V. ORD SHS 02.05.2017

--------------- EVENT DETAILS ------------------- UPDATE 02/05/2017: . THE DEADLINE HAS BEEN ACCELLERATED . END OFUPDATE. .--------------------------------------------------------------- THE AGENDA (IFNOT ALREADY INCLUDED INTHIS MESSAGE) WILLBE MADE AVAILABLE ASSOON ASITISRECEIVED. . AGENDA: .------ NOTE: .---- TREATMENT OFYOUR INSTRUCTED POSITION DEPENDS ONTHE RECORD DATE: . IFTHE RECORD DATE ISBEFORE THE DEADLINE, YOUR INSTRUCTION WILLBE POSITIONED ONLY AFTER CLOSE OFBUSINESS ONTHE RECORD DATE . IFTHE RECORD DATE ISONORAFTER THE DEADLINE, INSTRUCTED POSITIONS WILLBE BLOCKED UNTIL 1BUSINESS DAY AFTER THE RECORD DATE . IFTHERE ISNORECORD DATE ANNOUNCED, INSTRUCTED POSITION WILL BEBLOCKED UNTIL 1BUSINESS DAY AFTER THE MEETING DATE . ANNUAL MEETING AGENDA 1 OPEN MEETING 2A RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) 2B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY 2C RECEIVE REPORT OFSUPERVISORY BOARD (NON-VOTING) 2D DISCUSS REMUNERATION REPORT 2E ADOPT FINANCIAL STATEMENTSAND STATUTORY REPORTS 3A RECEIVE EXPLANATION ONPROFIT RETENTION AND DISTRIBUTION POLICY 3B APPROVE DIVIDENDS OFEUR 0.66PER SHARE 4A APPROVE DISCHARGE OFMANAGEMENT BOARD 4B - APPROVE DISCHARGE OFSUPERVISORY BOARD 5A AMEND THE REMUNERATION POLICY OFTHE MANAGEMENT BOARD 5B APPROVE INCREASE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OFREMUNERATION 6A REELECT RALPH HAMERS TOMANAGEMENT BOARD 6B ELECT STEVEN VAN RIJSWIJK TO MANAGEMENT BOARD 6C ELECT KOOS TIMMERMANS TOMANAGEMENTBOARD 7A . REELECT HERMANN-JOSEF LAMBERTI TOSUPERVISORY BOARD 7B REELECT ROBERT REIBESTEIN TOSUPERVISORY BOARD 7C REELECT JEROEN VAN DER VEER TOSUPERVISORY BOARD 7D ELECT JAN PETER BALKENENDE TO SUPERVISORY BOARD 7E ELECT MARGARETE HAASE TOSUPERVISORY BOARD 7F ELECT HANS WIJERS TOSUPERVISORY BOARD 8A AUTHORIZE ISSUANCE OFSHARES WITH PREEMPTIVE RIGHTS UPTO40PERCENT OFTHE ISSUED SHARE CAPITAL 8B GRANT BOARD AUTHORITY TOISSUE SHARES UP TO10PERCENT OFISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OFUPTO10PERCENT OF ISSUED SHARE CAPITAL 10 OTHER BUSINESS (NON-VOTING) DISCLAIMER : Π-ʻ , Euroclear Bank N.A.