2014-11-20 17:11:47

ING BANK N.V. (Resolution No. 1296/2014)

Resolution No. 1296/2014
of the Warsaw Stock Exchange Management Board
dated 19 November 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 21 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. 1296/2014 of the Warsaw Stock Exchange Management Board dated 19 November 2014

distributed by