Company: INGVF
Filing Date: 2025-04-24
Form Type: F-3ASR
Source: 0001193125-25-093692
Chunk: 98

Company: ING GROEP NV
Filing Date: 2025-04-24
Form: F-3ASR
Chunk 98
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 • |     | the declaration of dividends, subject to the power of the Executive Board to allocate part or all of the profits                                                                       
 to the reserves—with approval of the Supervisory Board—and the declaration of other distributions, subject to a proposal by the Executive Board and approved by the Supervisory Board; |

| • |     | the appointment/reappointment of the external auditor; |

| • |     | an amendment of the Articles of Association, a legal merger, demerger or conversion of of ING Groep N.V., and winding-up of ING Groep N.V., all subject to a proposal made by the Executive Board with approval of the Supervisory Board; |

| • |     | the issuance of shares or rights to subscribe for shares, the restriction or exclusion of pre-emptive rights of shareholders, and delegation of these powers to the Executive Board, subject to a proposal by the Executive Board that has been approved by the Supervisory Board; |

| • |     | the authorization of a repurchase of outstanding shares and/or a cancellation of shares. In addition, the                                                                                 
 approval of the general meeting is required for Executive Board decisions that would be expected to have a material effect on the identity or nature of ING Groep N.V. or its enterprise. |

Reporting Resolutions adopted at a general meeting are generally published on www.ing.com within one week following the meeting. In accordance with the Dutch Corporate Governance Code, the draft minutes of the general meeting are made available to shareholders www.ing.com no later than three months after the meeting. Shareholders then have three months to react to the draft minutes. After that, the minutes are adopted by the chair of the meeting and by a shareholder appointed by that meeting. The minutes are made available on www.ing.com. By exception to the provisions of the Dutch Corporate Governance Code, shareholders will not have the opportunity to react to the minutes of a general meeting if a notarial report of the meeting is made, as this would be in conflict with laws applicable to such notarial report. Capital and shares Capital structure The authorized capital of ING Groep N.V. consists of ordinary shares and cumulative preference shares. Currently, only ordinary shares are issued, while a call option to acquire cumulative preference shares has been granted to the ING Continuity Foundation (Stichting Continuïteit ING). The acquisition of cumulative preference shares pursuant to the call option is subject to the restriction that, immediately after the issuance of cumulative preference shares, the total amount of cumulative