0001145443-13-002041 Sample Contracts

SUB-ADVISORY AGREEMENT ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND
Sub-Advisory Agreement • October 29th, 2013 • ING International High Dividend Equity Income Fund • New York

AGREEMENT dated September 3, 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 INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND
Investment Management Agreement • October 29th, 2013 • ING International High Dividend Equity Income Fund • New York

AGREEMENT dated September 3, 2013, is by and ING International High Dividend Equity Income Fund (the “Fund”), a Delaware statutory trust, and ING Investments, LLC (the “Adviser”), a limited liability company organized and existing under the laws of the State of Arizona (the “Agreement”).

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FORM OF SUB-SUB-ADVISORY AGREEMENT ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND
Sub-Sub-Advisory Agreement • October 29th, 2013 • ING International High Dividend Equity Income Fund • New York

AGREEMENT dated September 3, 2013, between ING Investment Management Co. LLC, a Delaware limited liability company (the “Sub-Adviser”), and ING Investment Management Advisors B.V., an indirect wholly owned subsidiary of ING Groep N.V. domiciled in The Hague, The Netherlands (the “Sub-Sub-Adviser”) (the “Agreement”).

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ITEM 77Q1 – Exhibits
Investment Management Agreement • October 29th, 2013 • ING International High Dividend Equity Income Fund
Sample 1
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