ING holds annual shareholder meeting in Amsterdam

• ING held its annual shareholder meeting on April 14, 2026, voting through its 2025 annual accounts and capital return agenda.
• Shareholders adopted the 2025 financial statements.
• A total 2025 dividend of EUR 1.086 per share was adopted, including a final cash dividend of EUR 0.736 per share; payment was approved, not confirmed executed.
• Shareholders granted discharge to Executive Board members and Supervisory Board members for 2025.
• Resolutions were adopted to renew the variable remuneration cap for selected global staff, authorize share issuance, authorize share repurchases, and allow cancellation of repurchased shares.

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