October 15, 2012 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10166 Dear Ms. Dinella:Securities Lending Agreement and Guaranty • October 31st, 2012 • Ing Mutual Funds
Contract Type FiledOctober 31st, 2012 CompanyPursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of ING Diversified Emerging Markets Debt Fund and ING Strategic Income Fund (together, the “Funds”), each a newly established series of ING Mutual Funds and ING Funds Trust, respectively, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A, dated July 20, 2012, and is attached hereto.
July 20, 2012 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10166 Dear Ms. Dinella:Securities Lending Agreement and Guaranty • August 7th, 2012 • Ing Mutual Funds
Contract Type FiledAugust 7th, 2012 CompanyPursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of ING Emerging Markets Corporate Debt Fund, ING Emerging Markets Hard Currency Debt Fund, and ING Emerging Markets Local Currency Debt Fund (collectively, the “Funds”), each a newly established series of ING Separate Portfolios Trust, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A, dated February 29, 2012, and is attached hereto.