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0001145443-13-002049 Sample Contracts

SUB-ADVISORY AGREEMENT ING INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUND
Sub-Advisory Agreement • October 29th, 2013 • ING Infrastructure, Industrials & Materials Fund • New York

AGREEMENT dated May 7, 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 INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUND
Investment Management Agreement • October 29th, 2013 • ING Infrastructure, Industrials & Materials Fund • New York

AGREEMENT dated May 7, 2013, is by and between ING Infrastructure, Industrials and Materials 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”).

ITEM 77Q1 – Exhibits
Investment Management Agreement • October 29th, 2013 • ING Infrastructure, Industrials & Materials Fund
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