0001145443-13-002055 Sample Contracts

SUB-ADVISORY AGREEMENT ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

Sub-Advisory Agreement • October 29th, 2013 • ING Emerging Markets High Dividend Equity Fund • New York

• Contract Type
  Sub-Advisory Agreement
• Filed
  October 29th, 2013
• Company
  ING Emerging Markets High Dividend Equity Fund
• Jurisdiction
  New York

AGREEMENT dated July 5, 2013 between ING Investments, LLC, an Arizona limited liability company (the “Manager”), 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-Adviser”).

INVESTMENT MANAGEMENT AGREEMENT ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

Investment Management Agreement • October 29th, 2013 • ING Emerging Markets High Dividend Equity Fund • New York

• Contract Type
  Investment Management Agreement
• Filed
  October 29th, 2013
• Company
  ING Emerging Markets High Dividend Equity Fund
• Jurisdiction
  New York

AGREEMENT dated July 5, 2013, is by ING Emerging Markets High Dividend Equity 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 Emerging Markets High Dividend Equity Fund

• Contract Type
  Investment Management Agreement
• Filed
  October 29th, 2013
• Company
  ING Emerging Markets High Dividend Equity Fund