ING Mutual Funds - ING Russia Fund, ING Senior Income Fund, Special/Extraordinary Shareholders Meeting, May 13, 2013., at 10:00 US Mountain Standard Time. Location: 7337 East Doubletree Ranch Road. Agenda: To approve a new investment advisory agreement for the Funds with ING Investments prompted by the IPO, and to approve, under certain circumstances, any future advisory agreements prompted by Change of Control Events that occur as part of the Separation Plan; to approve a new investment sub-advisory agreement between ING Investments and ING IM with respect to certain Funds prompted by the IPO, and to approve, under certain circumstances, any future sub-advisory agreements prompted by Change of Control Events that occur as part of the Separation Plan; to approve a new investment sub-advisory agreement between ING Investments and ING Investment Management Advisors, B.V. with respect to ING Global Equity Dividend Fund, ING Global Opportunities Fund, and ING Russia Fund prompted by the IPO, and to approve, under certain circumstances, any future sub-advisory agreements prompted by Change of Control Events that occur as part of the Separation Plan; and to transact such other business.