0001104659-11-022194 Sample Contracts

SUB-ADVISORY AGREEMENT ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND
Sub-Advisory Agreement • April 26th, 2011 • ING Emerging Markets High Dividend Equity Fund • New York

This AGREEMENT is made as of this 26th day of April, 2011 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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April 26, 2011 Mr. Wayne D. Weaver Managing Director and Senior Relationship Manager BNY Mellon Asset Servicing
ING Emerging Markets High Dividend Equity Fund • April 26th, 2011
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ADMINISTRATION AGREEMENT
Administration Agreement • April 26th, 2011 • ING Emerging Markets High Dividend Equity Fund • New York

THIS AGREEMENT is made as of this 26th day of April, 2011, between ING Emerging Markets High Dividend Equity Fund (the “Trust”), a Delaware statutory trust, and ING Funds Services, LLC (the “Administrator”), a limited liability company organized under the laws of the State of Delaware.

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INVESTMENT MANAGEMENT AGREEMENT ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND
Investment Management Agreement • April 26th, 2011 • ING Emerging Markets High Dividend Equity Fund • New York

THIS INVESTMENT MANAGEMENT AGREEMENT, made as of April 26, 2011, is by and between ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND, a Delaware statutory trust (hereinafter called the “Fund”), and ING INVESTMENTS, LLC, a limited liability company organized and existing under the laws of the State of Arizona (hereinafter called the “Manager”).

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April 26, 2011 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending
Securities Lending Agreement • April 26th, 2011 • ING Emerging Markets High Dividend Equity Fund
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April 26, 2011 Mr. Wayne D. Weaver Managing Director and Senior Relationship Manager BNY Mellon Asset Servicing
ING Emerging Markets High Dividend Equity Fund • April 26th, 2011
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April 26, 2011 Jeanette Rivera Vice President BNY Mellon Shareowner Services
ING Emerging Markets High Dividend Equity Fund • April 26th, 2011
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