October 15, 2007 Nick Horvath DST Systems, Inc. 333 West 11th St., 5th Floor Kansas City, Missouri 64105 Dear Mr. Horvath:Agency Agreement • December 14th, 2007 • Ing Mutual Funds
Pursuant to the Agency Agreement dated November 30, 2000, as amended, between the Funds (as defined in the Agreement) and DST Systems, Inc. (the “Agreement”), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING Asia-Pacific Real Estate Fund and ING European Real Estate Fund, two newly established series of ING Mutual Funds, effective October 15, 2007 and ING American Funds Bond Portfolio and ING LifeStyle Conservative Portfolio, two newly established series of ING Investors Trust, respectively, effective November 9, 2007 and October 17, 2007, (the “Funds”) upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the above-mentioned Funds to the Amended and Restated Exhibit A of the Agreement. This Amended and Restated Exhibit A supersedes the previous Amended and Restated Exhibit A dated August 20, 2007.
October 15, 2007 Todd Modic Senior Vice President ING Funds Services, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Modic:Ing Mutual Funds • December 14th, 2007
Pursuant to the Administration Agreement dated September 23, 2002, as amended, between ING Mutual Funds and ING Funds Services, LLC (the “Agreement”) we hereby notify you of our intention to retain you as Administrator to render administrative and other services to ING Asia-Pacific Real Estate Fund and ING European Real Estate Fund, each a newly established series of ING Mutual Funds (each a “Fund,” together, the “Funds”), effective October 15, 2007, upon all of the terms and conditions set forth in the Agreement. Upon your acceptance, the Agreement will be modified to give effect to the foregoing by adding the Funds to the Amended Schedule A of the Agreement. The Amended Schedule A, with the annual administration fees indicated for each series, is attached to this letter.
