ING releases proxy materials for 2015 AGM

ING today published the proxy materials relating to its annual General Meeting (AGM) to be held on Monday 11 May 2015. The proxy materials are available on the ING website (www.ing.com/agm).

It will be proposed to the AGM to appoint Mariana Gheorghe (1956, Romanian and British) as member to the Supervisory Board. Mrs Gheorghe is currently CEO of OMV Petrom S.A., the largest oil and gas producer in South Eastern Europe. She worked for the European Bank for Reconstruction and Development in London from 1993 to 2006 where she held various international positions. From 1991 to1993 Mrs Gheorghe was Deputy General Director, International Finance with the Finance Ministry of Romania. The proposed appointment is subject to approval by ECB. 

In addition, it will be proposed to the AGM to re-appoint Joost Kuiper (1943, Dutch) and Henk Breukink (1950, Dutch) as members to the Supervisory Board. Mr Kuiper and Mr Breukink have been members of the Supervisory Board of ING Groep N.V. since 2011 and 2007, respectively.

The full details of proposed (re-) appointments and the composition of the Supervisory Board are included in the proxy materials published today. The proxy materials also include:

• The convocation for the AGM consisting of the agenda with explanation and the announcements that are required by virtue of the law and the Articles of Association of ING Groep N.V.;
• The 2014 Annual Report of ING Groep N.V. including the Annual Accounts, other information and the reports of the Executive Board and the Supervisory Board as published on 19 March 2015. As announced on 19 March 2015, the printed version of the ING Group Annual Report in English will be available as of 1 April 2015 and can be ordered via https://www.ing.com/Publications
• Any other information and documents as required by law.

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