0001171520-11-000787 Sample Contracts

SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
Sub-Advisory Agreement • October 31st, 2011 • ING Asia Pacific High Dividend Equity Income Fund

This Second Amendment, effective as of November 18, 2010, amends the Sub-Advisory Agreement (the “Agreement”) dated the 27th day of March, 2007, 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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FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
Sub-Advisory Agreement • October 31st, 2011 • ING Asia Pacific High Dividend Equity Income Fund

This First Amendment, effective as of September 3, 2010, amends the Sub-Advisory Agreement (the “Agreement”) dated the 27th day of March 2007, 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”).

Exhibits
ING Asia Pacific High Dividend Equity Income Fund • October 31st, 2011
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