2014-09-29 13:28:42

ING BANK N.V. (Resolution No. 1058/2014)

Resolution No. 1058/2014
of the Warsaw Stock Exchange Management Board
dated 25 September 2014

concerning the admission to exchange trading on the WSE Main Market
of structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 3.1 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading on the parallel market structured certificates issued by ING BANK N.V. in 7 series of certificates referred to in Exhibit to this Resolution, in a number not higher than the number of certificates of a given series indicated in this Exhibit in the column "Issue Volume".

§ 2

This Resolution shall come into force on the date of adoption.

Exhibit to Resolution No. 1058/2014 of the Warsaw Stock Exchange Management Board dated 25 September 2014

No.

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1

PLINGNV05983

SILVER

INTLSLV05983

50 000

2

PLINGNV05991

SILVER

INTSSLV05991

50 000

3

PLINGNV06007

EUR/USD

INTLEUD06007

15 000

4

PLINGNV06015

POWSZECHNY ZAKŁAD UBEZPIECZEŃ S.A.

INTSPZU06015

40 000

5

PLINGNV06023

GOOGLE INC. - CL C

INTSGOG06023

5 000

6

PLINGNV06031

BAYERISCHE MOTOREN WERKE AG

INTSBMW06031

30 000

7

PLINGNV06049

ORANGE POLSKA S.A.

INTLOPL06049

100 000

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