2014-01-23 16:57:33

ING BANK N.V. (Resolution No. 71/2014)

Resolution No. 71/2014
of the Warsaw Stock Exchange Management Board
dated 22 January 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 6 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. 71/2014 of the Warsaw Stock Exchange Management Board
dated 22 January 2014

No.

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1

PLINGNV04002

DAX INDEX

INTLDAX04002

3 500

2

PLINGNV04010

EURO STOXX 50 (PRICE) INDEX

INTSESX04010

10 000

3

PLINGNV04028

POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI S.A.

INTLPKO04028

40 000

4

PLINGNV04036

USD/PLN

INTLUSD04036

4 000

5

PLINGNV04044

USD/PLN

INTLUSD04044

4 000

6

PLINGNV04051

USD/PLN

INTSUSD04051

4 000

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