Annual general meeting ING Groep N.V.

... min read

7 March 2025

To the shareholders of ING Groep N.V.

The annual general meeting (AGM) ING Groep N.V. will be held on 22 April 2025, 2:00 pm CEST in the Muziekgebouw aan 't IJ in Amsterdam.

Registered shareholders can attend the AGM:

- In-person at: Muziekgebouw aan ‘t IJ, Piet Heinkade 1 in Amsterdam, the Netherlands.
- Remotely: by logging on to the electronic platform, ‘Evote by ING’.

The meeting materials below provide further details on registering, participating, and voting. Shareholders are advised to check this page regularly for updates. American depositary shareholders information is available at ing.com/ads.

The meeting will start at 2:00 pm CEST, registration opens at 1:00 pm CEST. Shareholders or their proxies are urged not to arrive earlier than 1:00 pm. There will be no opportunity for informal meetings, and no lunch or refreshments will be served.

For the safety of all attendees, a security check will be in place before entering the meeting space. Attendees are asked to leave their coats and bags in the cloakroom or lockers at the venue before entering the meeting space. A routine search may be undertaken. It is not permitted to take liquids into the venue. Any items deemed to be inappropriate will be removed and stored until the end of the event. The use of electrical devices and cameras will not be permitted during the meeting. Attendees that do not follow these rules may be removed from the meeting.

Various activist groups have announced their intention to attend the AGM, which may 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 cause disturbance will be asked to leave and may be removed from the meeting.

Watch the AGM webcast on demand.

Number of issued shares and voting rights

The total number of issued ordinary shares on Thursday, 6 March 2024 (end of day), amounts to 3.147.391.173 shares. Considering that the number of shares held by ING Group and its subsidiaries, including shares from the share buyback programme together amount to 89.379.870 shares, the total number of shares with voting rights is 3.058.011.303.

Meeting materials

Listed below are the full details of the agenda items, the agenda’s explanatory notes and announcements that are required by virtue of law and the articles of association of ING Groep N.V. Also included is a link to the 2024 annual report of ING Groep N.V. (with the financial statements (annual accounts) and the reports of the Executive Board and the Supervisory Board) and the press release.

Archive of previous meetings