Company: INGVF
Filing Date: 2025-03-18
Form Type: 424B5
Source: 0001193125-25-056511
Chunk: 168

Company: ING GROEP NV
Filing Date: 2025-03-18
Form: 424B5
Chunk 168
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 the general meeting, the place and time of the meeting, instructions on how to attend the meeting and exercise voting rights, the agenda, the explanatory notes to the
agenda including the verbatim text of the proposals, as well as the reports of the Executive Board and the Supervisory Board.

Proposals by shareholders

Proposals to include items on the agenda for a general meeting that have been adequately substantiated under applicable Dutch law can be made
by shareholders representing together at least one per cent of the issued share capital, subject to a 60 days’ notice period.

Record date

Pursuant to
Dutch law, the record date for attending a general meeting and voting on the proposals at that general meeting is the 28th day before the day of the general meeting. Only those who hold shares at the record date are entitled to attend the general
meeting and to exercise other rights related to the general meeting in question on the basis of their holding at the record date, notwithstanding any subsequent sale or purchase of shares. The record date is published in the notice for the general
meeting. If the shortened convocation of 10 days is applicable (see above, paragraph: ‘Frequency, notice and agenda of general meetings’), the record date is two days after the convocation date.

In accordance with U.S. requirements, the depositary sets a record date for the ADSs, which determines which ADSs are entitled to give voting
instructions. This record date can differ from the record date set by ING Group for shareholders.

Attending General Meetings

Shareholders may attend a general meeting in person, or may grant a proxy in writing to a third party to attend the meeting and to vote on
their behalf. Prior to a general meeting, ING will make proxy forms available on its website.

For logistical reasons, in order to attend,
to address and to vote at the general meeting, holders of ordinary shares (including those voting by proxy) must notify us in writing of their intention to attend the meeting by the date determined by the Executive Board and stated in the notice of
meeting, which date shall not be earlier than the seventh day before the day of the meeting. Instructions to that effect are included in the notice for the general meeting.

General meetings are webcast via ING Group’s website www.ing.com, so that shareholders who do not attend the general meeting in person
may nevertheless follow the meeting online.

Voting rights on shares

Resolutions are adopted at general meetings by an absolute majority of the votes cast