Annual general meeting of ING Groep N.V.

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To the holders of American depositary shares (ADS)

8 March 2024

ING Groep N.V. today published the meeting materials for the annual general meeting (AGM), to be held on Monday, 22 April 2024 at 2:00 pm CEST in Amsterdam.

Registered shareholders may attend the AGM remotely, by logging on to the electronic platform ‘Evote by ING’. The meeting materials provide further details on how to register, participate and vote. Shareholders are advised to check the information on this website regularly for any updates.

Based on the experience in previous years, the expectation is that activist groups may attend the AGM, which could cause disturbances during the meeting. ING aims to ensure the meeting takes place in a safe and orderly manner. The chairman of the Supervisory Board will take strict measures to protect the meeting order. Attendees who disturb the meeting will be asked to leave and may be removed from the meeting.

Webcast

Watch the AGM via the replay link.

Number of issued shares and voting rights on the record date

The total number of issued ordinary shares on Monday, 25 March 2024 (end of day), amounts to 3,498,194,469 shares. Considering that the number of shares held by ING Group and its subsidiaries, including shares from the share buyback programme together amount to 198,885,128 shares, the total number of shares with voting rights on the record date is 3,299,309,341.

Meeting documents

Full details of all agenda items are included in the meeting materials.
Agenda and explanatory notes to the agenda, including the announcements that are required by virtue of law and the articles of association of ING Groep N.V.
The 2023 annual report, including the financial statements (annual accounts), the reports of the Executive Board and the Supervisory Board, the remuneration report and other information.
The proposed remuneration policies of the Executive Board and Supervisory Board.

Archive previous meetings