0001171520-11-000783 Sample Contracts

FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND
Sub-Advisory Agreement • October 31st, 2011 • Ing Global Equity Dividend & Premium Opportunity Fund

This First Amendment, effective as of September 3, 2010, amends the Sub-Advisory Agreement (the “Agreement”) dated the 28th day of March 2005, as amended, 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”).

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SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND
Sub-Advisory Agreement • October 31st, 2011 • Ing Global Equity Dividend & Premium Opportunity Fund

This Second Amendment, effective as of November 18, 2010, amends the Sub-Advisory Agreement (the “Agreement”) dated the 28th day of March, 2005, as amended, 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”).

Contract
Sub-Advisory Agreement • October 31st, 2011 • Ing Global Equity Dividend & Premium Opportunity Fund
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