AMP LIMITED — AGM Information 2014

Jan 23, 2014

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24 January 2014

Manager ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Manager Market Information Services Section New Zealand Stock Exchange Level 24, NZX Centre, 11 Cable Street Wellington, New Zealand

Announcement No: 03/2014 AMP Limited (ASX/NZX: AMP)

Date of annual general meeting

The annual general meeting of AMP Limited will be held on Thursday 8 May 2014 at 10.00am (AEST) at the Savoy Ballroom, Grand Hyatt Melbourne, 123 Collins Street, Melbourne, Victoria, Australia.

In accordance with clause 58 of the constitution of AMP Limited, the closing date for receipt of director nominations is Friday 28 February 2014, being not less than 45 business days before the date of the annual general meeting.

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Public Affairs T 02 9257 6127 E media@amp.com.au W AMP.com.au/media

AMP Limited 33 Alfred Street, Sydney NSW 2000 Australia ABN 49 079 354 519

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