0001047469-04-008366 Sample Contracts

Amended and Restated Deposit Agreement Dated as of March , 2004 to the Amended and Restated Deposit Agreement Dated as of June 2, 1997
Deposit Agreement • March 17th, 2004 • Ing Groep Nv • Life insurance • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of March , 2004 among ING GROEP N.V., a Naamloze Vennootshap (public limited liability company) organized under the laws of The Netherlands and its successors (the "Company"), STICHTING ING AANDELEN, a trust office organized under the laws of The Netherlands (the "Trustee"), JPMORGAN CHASE BANK, a New York corporation, as depositary hereunder and any successor as depositary hereunder (the "Depositary") and all holders from time to time of American Depositary Receipts issued hereunder.

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