ING Group: ING Group AGM adopts 2013 Annual Accounts

             ING Group: ING Group AGM adopts 2013 Annual Accounts

The Annual General Meeting (AGM) of ING Groep N.V. today adopted the 2013
Annual Accounts. The AGM also adopted the proposals to amend the Articles of
Association of ING Groep N.V..

In addition, the AGM appointed Eric Boyer de la Giroday as member of the
Supervisory Board following the AGM. As announced on 27 March 2014, Tineke
Bahlmann and Peter Elverding have resigned from the Supervisory Board while
Luc Vandewalle retired from the Supervisory Board as of the end of the AGM.

After the AGM, the Supervisory Board of ING Group consists of:

Jeroen van der Veer, Chairman Joost Kuiper
Eric Boyer de la Giroday      Hermann-Josef Lamberti
Henk Breukink                 Isabel Martín Castellá
Carin Gorter                  Robert Reibestein
Jan Holsboer                  Yvonne van Rooy

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 services
through its operating companies ING Bank and NN Group.
The purpose of ING Bank is empowering people to stay a step ahead in life and
in business. ING Bank's more than 63,000 employees offer retail and commercial
banking services to customers in over 40 countries.
NN Group is a leading insurance and investment company active in 18 countries,
predominantly in Europe and Japan, with more than 12,000 employees. NN Group
is preparing to become an independent, stand-alone company, through the base
case scenario of Initial Public Offering (IPO).
ING Group shares are listed (in the form of depositary receipts) on the
exchanges of Amsterdam (INGA NA/ING.AS), Brussels and on the New York Stock
Exchange (ADRs: ING US/ING.N).
Sustainability forms an integral part of ING's corporate strategy, which is
evidenced by ING being included in the Dow Jones Sustainability Index (Europe
and World) the FTS4Good index and the Euronext Vigeo Europe 120 index.
IMPORTANT LEGAL INFORMATION
Certain of the statements contained in this document 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 Globenewswire
HUG#1784451
 
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