April 26, 2011 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10286 Dear Ms. Dinella:Securities Lending Agreement and Guaranty • July 28th, 2011 • Ing Mutual Funds
Contract Type FiledJuly 28th, 2011 CompanyPursuant to the terms and conditions of the Securities Lending Agreement and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8, 2003 (the “Agreements”), we hereby notify you of the addition of ING Emerging Markets High Dividend Equity Fund (the “Fund”), to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated February 28, 2011, and is attached hereto.
February 28, 2011 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10286 Dear Ms. Dinella:Securities Lending Agreement and Guaranty • April 27th, 2011 • Ing Investors Trust
Contract Type FiledApril 27th, 2011 CompanyPursuant to the terms and conditions of the Securities Lending Agreement and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8, 2003 (the “Agreements”), we hereby notify you of the addition of ING Australia Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated February 1, 2011, and is attached hereto.