ING Holds Annual General Meeting

• ING shareholders approved a EUR 1.086 dividend for 2025 at the April 14, 2026 annual meeting.
• The final cash dividend was set at EUR 0.736 per ordinary share; the EUR 0.35 interim dividend was paid in August.
• Shareholders appointed Ida Lerner to the Executive Board and adopted the annual financial statements.
• The Executive Board secured 18-month share issuance authorizations covering up to 40% with pre-emptive rights or 10% with or without them.
• Investors authorized ordinary share repurchases and approved cancellation of shares acquired under that authority, enabling future buyback programs without confirming execution.

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