AMP LIMITED — AGM Information 2020

Mar 22, 2020

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23 March 2020

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

Client and Market Services Team NZX Limited Level 1, NZX Centre, 11 Cable Street PO Box 2959 Wellington, New Zealand

AMP Limited (ASX/NZX: AMP)

2019 annual reporting suite

Part One: 2019 Annual Report Part Two: 2019 Corporate Governance Statement and Appendix 4G Part Three: Annual Review and Notice of Meeting Part Four: AMP Annual General Meeting Update Part Five: 2019 Sustainability Report

Marissa Bendyk Group Company Secretary

Public Affairs 02 9257 6127 media@amp.com.au amp.com.au/media

AMP Limited ABN 49 079 354 519

ASX RELEASE | 23 March 2020

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AMP Annual General Meeting update

AMP has today published its notice of meeting (NOM) for the 2020 annual general meeting (AGM), scheduled to take place on Friday, 8 May 2020.

In planning for the AGM, AMP has prioritised the health and wellbeing of its shareholders, clients and employees. In the event that it is necessary or appropriate for AMP to make alternative arrangements for the AGM, information will be lodged with the ASX at asx.com.au (stock code: AMP), NZX at www.nzx.com, and AMP’s website at amp.com.au/shares. The situation regarding the holding of public events remains dynamic and AMP has contingency measures in place should changes be required.

Given current uncertainty and to minimise health risks created by the rapidly evolving coronavirus (COVID 19) pandemic, AMP strongly encourages shareholders to consider lodging a directed proxy rather than attending the meeting in person.

As an alternative to attending, AMP encourages shareholders to participate in the AGM by:

• watching the webcast

• lodging questions prior to the meeting by emailing shares@amp.com.au

• completing and returning the shareholder questions form included with the printed annual review by Wednesday, 6 May 2020.

Shareholders who choose to physically attend the AGM should review and follow government warnings and recommendations.

Due to the current government rules on non-essential events, AMP has also cancelled the shareholder information session with AMP’s Chief Economist Shane Oliver, scheduled to take place prior to the AGM.

Shareholders who choose to lodge a proxy should follow instructions on their personalised proxy form, to be submitted to AMP’s share registry by 11.00am (Sydney time), Wednesday, 6 May 2020 online or by post.

Media enquiries

Investor enquiries

Lachlan Johnston

AMP Investor Relations

Mobile: +61 466 026 702 Phone: 1800 245 500 or +612 9257 9009

Mark Roberts

Mobile: +61 466 328 581

Authorised for release by the Group Company Secretary.

CORPORATE AFFAIRS T 02 9257 6127 E media@amp.com.au W AMP.com.au/media AMP_AU

33 Alfred Street, Sydney NSW 2000 Australia