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ING Group: ING publishes proxy materials for 2021 AGM

ING Group: ING publishes proxy materials for 2021 AGM ING Groep N.V. today published the proxy materials for its Annual General Meeting). In light of the Covid-19 pandemic and related government guidance and legislation, the 2021 AGM will be held virtually, without the possibility for shareholders physical attendance. The meeting will be webcast live via www.ing.com. Instructions on registration, virtual attendance, voting and submitting questions are available at www.ing.com/agm. ING will continue to closely monitor developments and will publish any further updates on the AGM at the website. Given the ECB recommendations regarding dividend payments in light of the Covid-19 pandemic, it will be proposed to the AGM to declare the interim dividend of €0.12 per ordinary share, paid in February 2021, as final dividend over 2020. In line with ING s distribution policy of 50% of resilient net profit, the remaining amount (€0.27 per share) is reserved, with the intention to make an

Investegate |ING Group Announcements | ING Group: ING publishes proxy materials for 2021 AGM

ING PROFILE ING is a global financial institution with a strong European base, offering banking services through its operating company ING Bank. The purpose of ING Bank is empowering people to stay a step ahead in life and in business. ING Bank’s more than 57,000 employees offer retail and wholesale banking services to customers in over 40 countries. ING Group shares are listed on the exchanges of Amsterdam (INGA NA, INGA.AS), Brussels and on the New York Stock Exchange (ADRs: ING US, ING.N). Sustainability forms an integral part of ING’s strategy, evidenced by ING’s leading position in sector benchmarks by Sustainalytics and MSCI and our ‘A-list’ rating by CDP. ING Group shares are included in major sustainability and Environmental, Social and Governance (ESG) index products of leading providers STOXX, Morningstar and FTSE Russell. In January 2021, ING received an ESG evaluation score of 83 ( strong ) from S&P Global Ratings.

ING Group: ING to nominate Lodewijk Hijmans van den Bergh as member of the Supervisory Board

ING Group: ING to nominate Lodewijk Hijmans van den Bergh as member of the Supervisory Board
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Investegate |ING Group Announcements | ING Group: ING to nominate Lodewijk Hijmans van den Bergh as member of the Supervisory Board

Investegate |ING Group Announcements | ING Group: ING to nominate Lodewijk Hijmans van den Bergh as member of the Supervisory Board
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