ING publishes agenda and proxy materials for 2024 AGM

ING publishes agenda and proxy materials for 2024 AGM

ING today published the agenda and proxy materials for the Annual General Meeting (AGM) to be held on Monday 22 April 2024.

The agenda includes the proposals to reappoint Juan Colombás, Herman Hulst and Harold Naus for a second term of four years to the Supervisory Board. All three were appointed to the Supervisory Board at the AGM in 2020. The agenda will also include the periodically updated remuneration policies for the Executive Board and Supervisory Board.

As announced on 5 February 2024, it will also be proposed to appoint Deloitte Accountants BV as the next external auditor for a term of four years starting on 1 January 2026. The audit of the 2024 and 2025 annual accounts will still be performed by KPMG Accountants NV, who have been ING’s auditor since 2016 and will have reached the legally set maximum duration of 10 years at the end of 2025.

Full details of all agenda items are included in the proxy materials for our Annual General Meeting. The proxy materials also include the 2023 Annual Report of ING, including the Annual Accounts and the reports of the Executive Board and the Supervisory Board, as published on 7 March 2024, as well as other information and documents as required by law. The proxy materials, including the agenda for the AGM, are available on our website (ing.com/agm).

Registered shareholders may attend the AGM starting at 2 p.m., either in person at Muziekgebouw aan ’t IJ (Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands) or remotely, by logging on to the electronic platform ‘Evote by ING’, available via ing.com/agm. The supporting materials published today provide further details on how to register, participate and vote. The AGM will also be webcast live via ing.com. Shareholders are advised to check the information on the website regularly for any updates, including details on admission requirements.

Note for editors

For further information on ING, please visit www.ing.com. Frequent news updates can be found in the Newsroom or via the @ING_news X feed. Photos of ING operations, buildings and its executives are available for download at Flickr.

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