2015-04-29 18:11:03

ING BANK N.V. (Resolution No. 392/2015)

Resolution No. 392/2015
of the Warsaw Stock Exchange Management Board
dated 29 April 2015

concerning the exclusion from exchange trading on the WSE Main List of
structured certificates issued by ING BANK N.V.

§ 1

In connection with the fulfilment of early redemption conditions of following structured certificates issued by ING BANK N.V.:

1) "INTLVOW08326" coded by the National Depository for Securities as "PLINGNV08326",
2) "INTSPGN08425" coded by the National Depository for Securities as "PLINGNV08425",
3) "INTLADS08565" coded by the National Depository for Securities as "PLINGNV08565"

- pursuant to § 31.2.3) of the WSE Rules, the WSE Management Board resolves to exclude from exchange trading the abovementioned certificates as of 5 May 2015.

§ 2

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

distributed by