OREANDA-NEWS. The Annual General Meeting (AGM) of ING Groep N.V. today adopted the 2012 Annual Accounts.

In addition, the AGM appointed Ralph Hamers as a member of the Executive Board. As announced on 22 February 2013 Ralph Hamers will succeed Jan Hommen as chairman of the Executive Board and CEO per 1 October 2013. In that context the AGM reappointed Jan Hommen as a member of the Executive Board for the period until 1 October 2013. The AGM reappointed Patrick Flynn a member of the Executive Board for a consecutive period of four years.

The AGM extended the appointment of Ernst & Young as the external auditor of the Company by two financial years, with the assignment to audit the annual accounts of the financial years 2014 and 2015.

The AGM reappointed Tineke Bahlmann and Jeroen van der Veer as members of the Supervisory Board and appointed Carin Gorter, Hermann-Josef Lamberti and Isabel Martнn Castellб as members of the Supervisory Board effective as per the end of the AGM.

After the AGM, the Supervisory Board of ING Group consists of:Jeroen van der Veer, Chairman  Joost Kuiper
Peter Elverding, Vice-Chairman  Hermann-Josef Lamberti
Tineke Bahlmann  Isabel Martнn Castellб
Henk Breukink  Robert Reibestein
Carin Gorter  Yvonne van Rooy
Jan Holsboer  Luc Vandewalle

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Carolien van der Giessen
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Carolien.van.der.Giessen@ing.com
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