| 1 | Opening remarks and announcements | Non-Voting |
| 2a | Report of the Executive Board for 2009 | Non-Voting |
| 2b | Report of the Supervisory Board for 2009 | Non-Voting |
| 2c | Approve the Annual Accounts for 2009 | For |
| 3 | Profit retention and distribution policy | Non-Voting |
| 4a | Receive the remuneration report | Non-Voting |
| 4b | Approve the remuneration policy | For |
| 5a | Corporate Governance: Executive Board Profile | Non-Voting |
| 5b | Corporate Governance: Supervisory Board Profile | Non-Voting |
| 5c | ING’s implementation of the revised Dutch Corporate Governance Code | For |
| 5d | Corporate Governance: position of ING Trust Office | Non-Voting |
| 6 | Receive the Corporate Responsibility Report | Non-Voting |
| 7a | Discharge the Management Board for fiscal 2009 | Oppose |
| 7b | Discharge the Supervisory Board for fiscal 2009 | Oppose |
| 8 | Reappointment of Piet Klaver to the supervisory board | For |
| 9a | Authorisation to issue ordinary shares with or without pre-emptive rights | For |
| 9b | Authorisation to issue ordinary shares with or without pre-emptive rights in connection with a takeover of a business or a company | For |
| 10a | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the company’s own capital | For |
| 10b | Authorisation to acquire ordinary shares or depositary receipts for ordinary shares in the Company’s own capital in connection with a major capital restructuring | For |
| 11 | Any other business and conclusion | Non-Voting |
