0001145443-13-002039 Sample Contracts

SUB-ADVISORY AGREEMENT ING SENIOR INCOME FUND
Sub-Advisory Agreement • October 29th, 2013 • Ing Senior Income Fund • New York

AGREEMENT dated June 13, 2013, between ING Investments, LLC, an Arizona limited liability company (the “Manager”), and ING Investment Management Co. LLC, a Delaware limited liability company (the “Sub-Adviser”).

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INVESTMENT MANAGEMENT AGREEMENT ING SENIOR INCOME FUND
Investment Management Agreement • October 29th, 2013 • Ing Senior Income Fund • New York

AGREEMENT dated May 21, 2013, between ING Senior Income Fund (the “Trust”), a Delaware statutory trust (hereinafter called the “Fund”), and ING Investments, LLC (the “Adviser”), a limited liability company organized and existing under the laws of the State of Arizona (the “Agreement”).

ITEM 77Q1 – Exhibits
Ing Senior Income Fund • October 29th, 2013
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