AMP LIMITED — AGM Information 2007

Dec 17, 2007

Mr John Sample Flat 123 123 Sample Street The Sample hill Sample Estate Sampleville NSW 3030

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Four good reasons to go online for your AGM information

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Saves Better for shareholder our planet money

Saves paper Puts you in control

Since becoming an AMP shareholder, you have elected not to receive a printed annual report. However, AMP currently sends your Notice of Annual General Meeting (AGM) and Proxy form by post. There may be a better way for you to receive this information.

You can elect to receive your AGM information online, and you can also vote on the items of AGM business online.

If you would like to choose this option, please go to our website at www.amp.com.au/shareholdercentre and follow the prompts to ‘the choice is yours’ section.

So we can identify your holding, you will need to log in using your Shareholder Reference Number (SRN) or Holder Identifi cation Number (HIN) which is shown above in the blue box.

Once you provide your email address, AMP will send you an email with a link to the online Notice of Meeting in April each year. We do not send attachments in emails.

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P.S. Also enclosed is an information card that you can keep in your wallet or in your fi les to help you manage your AMP shareholding online.

The choice is yours