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2015-03-27

ING Group: ING releases proxy materials for 2015 AGM

ING today published the proxy materials relating to its annual General Meeting
(AGM) to be held on Monday 11 May 2015. The proxy materials are available on
the ING website (www.ing.com/agm).

It will be proposed to the AGM to appoint Mariana Gheorghe (1956, Romanian and
British) as member to the Supervisory Board. Mrs Gheorghe is currently CEO of
OMV Petrom S.A., the largest oil and gas producer in South Eastern Europe.
She worked for the European Bank for Reconstruction and Development in London
from 1993 to 2006 where she held various international positions. From 1991
to1993 Mrs Gheorghe was Deputy General Director, International Finance with
the Finance Ministry of Romania. The proposed appointment is subject to
approval by ECB.

In addition, it will be proposed to the AGM to re-appoint Joost Kuiper (1943,
Dutch) and Henk Breukink (1950, Dutch) as members to the Supervisory Board.
Mr Kuiper and Mr Breukink have been members of the Supervisory Board of ING
Groep N.V. since 2011 and 2007, respectively.

The full details of proposed (re-) appointments and the composition of the
Supervisory Board are included in the proxy materials published today. The
proxy materials also include:

* The convocation for the AGM consisting of the agenda with explanation and
the announcements that are required by virtue of the law and the Articles
of Association of ING Groep N.V.;
* The2014 Annual Report of ING Groep N.V.including the Annual Accounts, other
information and the reports of the Executive Board and the Supervisory
Board as published on 19 March 2015. As announced on 19 March 2015, the
printed version of the ING Group Annual Report in English will be available
as of 1 April 2015 and can be ordered viahttps://www.ing.com/Publications
* Any other information and documents as required by law.

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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 |
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ING PROFILE

ING is a global financial institution with a strong European base offering
banking services through its operating company ING Bank and holding a
significant stake in the listed insurer NN Group NV. The purpose of ING Bank
is empowering people to stay a step ahead in life and in business. ING Bank's
53,000 employees offer retail and commercial banking services to customers in
over 40 countries.
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 Group shares being included in the FTSE4Good index and in
the Dow Jones Sustainability Index (Europe and World) where ING is the
industry leader in the diversified financials group.

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| 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/1906917/679126.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#1906917

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