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ING Group N.V. 2017 General Meetinghouse Instruction Form/Proxy Dear shareholder If you are not able to attend the annual General Meeting of ING Group N.V. on 8 May 2017 (Meeting), but nonetheless
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Step 1: Obtain a vote instruction formproxy from the relevant authority or organization.
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Step 2: Carefully read and understand the instructions provided on the formproxy.
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Step 3: Fill out your personal information accurately, including your name, address, and any required identification details.
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Step 4: Follow the specified guidelines to indicate your vote preference or instructions.
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Who needs vote instruction formproxy?

01
Voters who are unable to physically attend a voting location and wish to provide instructions for voting on their behalf.
02
Individuals who require assistance in voting and need to authorize someone else to cast their vote according to their instructions.
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Vote instruction formproxy is a form that allows shareholders to give directions on how their votes should be cast at a meeting.
Shareholders who are unable to attend a meeting in person and wish to vote by proxy are required to file a vote instruction formproxy.
Shareholders can fill out a vote instruction formproxy by following the instructions provided on the form or by consulting with their legal counsel or financial advisor.
The purpose of vote instruction formproxy is to ensure that shareholders have a voice in corporate decisions even if they cannot attend a meeting in person.
Vote instruction formproxy must include the shareholder's name, number of shares held, voting instructions, and signature.
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