| 1 | Opening remarks and announcements. | |
| 2a | Report of the Executive Board for 2006 | |
| 2b | Report of the Supervisory Board for 2006 | |
| 2c | Annual Accounts for 2006 | |
| 3a | Profit retention and distribution policy | |
| 3b | Dividend for 2006 | |
| 4a | Remuneration Report | |
| 4b | Maximum number of stock options, performance shares and conditional shares to be granted to members of the Executive Board for 2006 | |
| 5a | Discussion of Corporate Governance of ING Group | |
| 5b | Amendment of the Articles of Association | |
| 6 | Discussion of Corporate Responsibility of ING Group | |
| 7a | Discharge of the Executive Board in respect of the duties
performed during the year 2006. | |
| 7b | Discharge of the Supervisory Board in respect of the
duties performed during the year 2006. | |
| 8 | Proposed change of audit structure | |
| 9a | Appointment of Mr. John Hele to the Executive Board | |
| 9b | Appointment of Mr. Koos Timmermans to the Executive Board | |
| 10a | Reappointment of Mr. Claus Dieter Hoffmann to the Supervisory Board | |
| 10b | Reappointment of Mr. Wim Kok to the Supervisory Board | |
| 10c | Appointment of Mr. Henk Breukink to the Supervisory Board | |
| 10d | Appointment of Mr. Peter Elverding to Supervisory Board | |
| 10e | Appointment of Mr. Piet Hoogendoorn to the Supervisory Board | |
| 11a | Authorisation to issue ordinary shares with or without
preferential rights | |
| 11b | Authorisation to issue preference B shares with or without
preferential rights | |
| 12a | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the companys own capital | |
| 12b | Authorisation to acquire preference A shares or depositary
receipts for preference A shares in the companys own
capital | |
| 13 | Cancellation of (depositary receipts for) preference A shares
which are held by ING Groep N.V. | |
| 14 | Any other business and conclusion. | |
