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2014-05-12

ING Group: ING Group AGM adopts 2013 Annual Accounts

The Annual General Meeting (AGM) of ING Groep N.V. today adopted the 2013
Annual Accounts. The AGM also adopted the proposals to amend the Articles of
Association of ING Groep N.V..

In addition, the AGM appointed Eric Boyer de la Giroday as member of the
Supervisory Board following the AGM. As announced on 27 March 2014, Tineke
Bahlmann and Peter Elverding have resigned from the Supervisory Board while
Luc Vandewalle retired from the Supervisory Board as of the end of the AGM.

After the AGM, the Supervisory Board of ING Group consists of:

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|Jeroen van der Veer, Chairman Joost Kuiper |
|Eric Boyer de la Giroday Hermann-Josef Lamberti |
|Henk Breukink Isabel Martín Castellá |
|Carin Gorter Robert Reibestein |
|Jan Holsboer Yvonne van Rooy |
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|Press enquiries Investor enquiries |
|Carolien van der Giessen ING Group Investor Relations |
|+31 20 576 6386 +31 20 576 6396 |
|Carolien.van.der.Giessen@ing.com Investor.Relations@ing.com |
| |
|ING PROFILE |
|ING is a global financial institution of Dutch origin offering services |
|through its operating companies ING Bank and NN Group. |
| |
|The purpose ofING Bank |
|is empowering people to stay a step ahead in life and in business. ING Bank's |
|more than 63,000 employees offer retail and commercial banking services to |
|customers in over 40 countries. |
| |
|NN Group |
|is a leading insurance and investment company active in 18 countries, |
|predominantly in Europe and Japan, with more than 12,000 employees. NN Group |
|is preparing to become an independent, stand-alone company, through the base |
|case scenario of Initial Public Offering (IPO). |
| |
|ING Group shares are listed (in the form of depositary receipts) on the |
|exchanges of Amsterdam (INGA NA/ING.AS), Brussels and on the New York Stock |
|Exchange (ADRs: ING US/ING.N). |
|Sustainability forms an integral part of ING's corporate strategy, which is |
|evidenced by ING being included in the Dow Jones Sustainability Index (Europe |
|and World) the FTS4Good index and the Euronext Vigeo Europe 120 index. |
|IMPORTANT LEGAL INFORMATION |
|Certain of the statements contained in this document are not historical facts, |
|including, without limitation, certain statements made of future expectations |
|and other forward-looking statements that are based on management's current |
|views and assumptions and involve known and unknown risks and uncertainties |
|that could cause actual results, performance or events to differ materially |
|from those expressed or implied in such statements. Actual results, |
|performance or events may differ materially from those in such statements due |
|to, without limitation: (1) changes in general economic conditions, in |
|particular economic conditions in ING's core markets, (2) changes in |
|performance of financial markets, including developing markets, (3) |
|consequences of a potential (partial) break-up of the euro, (4) the |
|implementation of ING's restructuring plan to separate banking and insurance |
|operations, (5) changes in the availability of, and costs associated with, |
|sources of liquidity such as interbank funding, as well as conditions in the |
|credit markets generally, including changes in borrower and counterparty |
|creditworthiness, (6) the frequency and severity of insured loss events, (7) |
|changes affecting mortality and morbidity levels and trends, (8) changes |
|affecting persistency levels, (9) changes affecting interest rate levels, |
|(10) changes affecting currency exchange rates, (11) changes in investor, |
|customer and policyholder behaviour, (12) changes in general competitive |
|factors, (13) changes in laws and regulations, (14) changes in the policies |
|of governments and/or regulatory authorities, (15) conclusions with regard to |
|purchase accounting assumptions and methodologies, (16) changes in ownership |
|that could affect the future availability to us of net operating loss, net |
|capital and built-in loss carry forwards, (17) changes in credit-ratings, |
|(18) ING's ability to achieve projected operational synergies and (19) the |
|other risks and uncertainties detailed in the risk factors section contained |
|in the most recent annual report of ING Groep N.V. Any forward-looking |
|statements made by or on behalf of ING speak only as of the date they are |
|made, and ING assumes no obligation to publicly update or revise any |
|forward-looking statements, whether as a result of new information or for any |
|other reason. This document does not constitute an offer to sell, or a |
|solicitation of an offer to buy, any securities. |
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pdf version of press release
http://hugin.info/130668/R/1784451/611464.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: ING Group via Globenewswire

HUG#1784451

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