Сообщение о корпоративном действии Общее собрание. ING Groep N.V. ORD SHS, ISIN NL0011821202.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ NOTE: .---- TREATMENT OF YOUR INSTRUCTED POSITION DEPENDS ON THE RECORD DATE: . IF THE RECORD DATE IS BEFORE THE DEADLINE, YOUR INSTRUCTION WILL BE POSITIONED ONLY AFTER CLOSE OF BUSINESS ON THE RECORD DATE . IF THE RECORD DATE IS ON OR AFTER THE DEADLINE, INSTRUCTED POSITIONS WILL BE BLOCKED UNTIL 1 BUSINESS DAY AFTER THE RECORD DATE . IF THERE IS NO RECORD DATE ANNOUNCED, INSTRUCTED POSITION WILL BE BLOCKED UNTIL 1 BUSINESS DAY AFTER THE MEETING DATE . ANNUAL MEETING AGENDA 1 - OPEN MEETING 2A - RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) 2B - RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY 2C - RECEIVE REPORT OF SUPERVISORY BOARD (NON-VOTING) 2D - DISCUSS REMUNERATION REPORT 2E - ADOPT FINANCIAL STATEMENTSAND STATUTORY REPORTS 3A - RECEIVE EXPLANATION ON PROFIT RETENTION AND DISTRIBUTION POLICY 3B - APPROVE DIVIDENDS OF EUR 0.66 PER SHARE 4A - APPROVE DISCHARGE OF MANAGEMENT BOARD 4B - APPROVE DISCHARGE OF SUPERVISORY BOARD 5A - AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD 5B - APPROVE INCREASE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6A - REELECT RALPH HAMERS TO MANAGEMENT BOARD 6B - ELECT STEVEN VAN RIJSWIJK TO MANAGEMENT BOARD 6C - ELECT KOOS TIMMERMANS TO MANAGEMENTBOARD 7A . REELECT HERMANN-JOSEF LAMBERTI TO SUPERVISORY BOARD 7B - REELECT ROBERT REIBESTEIN TO SUPERVISORY BOARD 7C - REELECT JEROEN VAN DER VEER TO SUPERVISORY BOARD 7D - ELECT JAN PETER BALKENENDE TO SUPERVISORY BOARD 7E - ELECT MARGARETE HAASE TO SUPERVISORY BOARD 7F - ELECT HANS WIJERS TO SUPERVISORY BOARD 8A - AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF THE ISSUED SHARE CAPITAL 8B - GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 - AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 10 - OTHER BUSINESS (NON-VOTING) DISCLAIMER Дополнительная информация: АО "АЛЬФА-БАНК" не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.