Any questions or comments about Corporate Governance at ING Canada can be directed to our Corporate Secretary at the following addresses or numbers:

Françoise Guénette
Senior Vice-President, Corporate & Legal Services, and Secretary
700 University Avenue, Suite 1500
Toronto ON M5G 0A1
Direct Line: 416 941 5140
Direct Fax: 416 941 5322
francoise.guenette@ingcanada.com

Chantal Denommée
Vice-President, Legal Services and Compliance
1611, Crémazie Boulevard East, 10th Floor
Montréal QC H2M 2R9
Telephone: 514 985 7111, ext. 8371
Fax: 514 842 6958
chantal.denommee@ingcanada.com