Results of ING's 2024 Annual General Meeting

The Annual General Meeting (AGM) of ING Groep N.V. was held today in Amsterdam.

The AGM adopted all agenda items, including the annual accounts for 2023, discharge of the members of the Executive Board and the Supervisory Board and the dividend for 2023.

Juan Colombas, Herman Hulst and Harold Naus were reappointed as member of the Supervisory Board for a second term of four years. Also, Deloitte Accountants BV was appointed as next external auditor for a term of four years starting on 1 January 2026.

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ING's 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 60,000 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 is an integral part of ING's strategy, evidenced by ING's leading position in sector benchmarks. ING's

Environmental, Social and Governance (ESG) rating by MSCI was affirmed 'AA' in July 2023. As of December 2023,

Sustainalytics considers ING's management of ESG material risk to be 'strong'. ING Group shares are also included in major sustainability and ESG index products of leading providers Euronext, STOXX, Morningstar and FTSE Russell.