ING Group : ING Group AGM adopts 2012 Annual Accounts

            ING Group : ING Group AGM adopts 2012 Annual Accounts

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 reappointedTineke Bahlmann and Jeroen van der Veer as members of the
Supervisory Board and appointed Carin Gorter, Hermann-Josef Lamberti and
Isabel Martín Castellá 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 Martín Castellá
Henk Breukink                       Robert Reibestein
Carin Gorter                        Yvonne van Rooy
Jan Holsboer                        Luc Vandewalle
Press enquiries                               Investor enquiries
Carolien van der Giessen                      ING Group Investor relations
+31 20 576 6386                               +31 20 576 6396
Carolien.van.der.Giessen@ing.com              Investor.relations@ing.com
ING PROFILE
ING is a global financial institution of Dutch origin, offering banking,
investments, life insurance and retirement services to meet the needs of a
broad customer base. Going forward, we will concentrate on our position as an
international retail, direct and commercial bank, while creating an optimal
base for an independent future for our insurance and investment management
operations.
IMPORTANT LEGAL INFORMATION
Certain of the statements contained or referenced herein are not historical
facts, including, without limitation, certain statements made of future
expectations and other forward-looking statements that are based on
management's current views and assumptions and involve known and unknown risks
and uncertainties that could cause actual results, performance or events to
differ materially from those expressed or implied in such statements. Actual
results, performance or events may differ materially from those in such
statements due to, without limitation: (1) changes in general economic
conditions, in particular economic conditions in ING's core markets, (2)
changes in performance of financial markets, including developing markets, (3)
consequences of a potential (partial) break-up of the euro, (4) the
implementation of ING's restructuring plan to separate banking and insurance
operations, (5) changes in the availability of, and costs associated with,
sources of liquidity such as interbank funding, as well as conditions in the
credit markets generally, including changes in borrower and counterparty
creditworthiness, (6) the frequency and severity of insured loss events, (7)
changes affecting mortality and morbidity levels and trends, (8) changes
affecting persistency levels, (9) changes affecting interest rate levels, (10)
changes affecting currency exchange rates, (11) changes in investor, customer
and policyholder behaviour, (12) changes in general competitive factors, (13)
changes in laws and regulations, (14) changes in the policies of governments
and/or regulatory authorities, (15) conclusions with regard to purchase
accounting assumptions and methodologies, (16) changes in ownership that could
affect the future availability to us of net operating loss, net capital and
built-in loss carry forwards, (17) changes in credit-ratings, (18) ING's
ability to achieve projected operational synergies and (19) the other risks
and uncertainties detailed in the Risk Factors section contained in the most
recent annual report of ING Groep N.V. Any forward-looking statements made by
or on behalf of ING speak only as of the date they are made, and, ING assumes
no obligation to publicly update or revise any forward-looking statements,
whether as a result of new information or for any other reason. This document
does not constitute an offer to sell, or a solicitation of an offer to buy,
any securities.

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Source: ING Group via Thomson Reuters ONE
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