2014-12-17 16:41:32

ING BANK N.V. (Resolution No. 1419/2014)

Resolution No. 1419/2014
of the Warsaw Stock Exchange Management Board
dated 17 December 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 8 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. 1419/2014 of the Warsaw Stock Exchange Management Board dated 17 December 2014

No.

ISIN Product

Underlying (UL

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV06841

10-YEAR GERMAN GOVERNMENT BOND FUTURE

INTLBND06841

10 000

2.

PLINGNV06858

ORANGE POLSKA S.A.

INTSOPL06858

100 000

3.

PLINGNV06866

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO S.A.

INTSPGN06866

200 000

4.

PLINGNV06874

OIL (BRENT)

INTLBCO06874

10 000

5.

PLINGNV06882

OIL (BRENT)

INTLBCO06882

10 000

6.

PLINGNV06890

OIL (BRENT)

INTSBCO06890

10 000

7.

PLINGNV06908

WIG20 INDEX

INTSW2006908

1 000 000

8.

PLINGNV06916

WIG20 INDEX

INTSW2006916

1 000 000

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