AMP LIMITED — AGM Information 2022

Apr 12, 2022

ASX RELEASE | 13 April 2022

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AMP Limited: 2022 Annual General Meeting

The AMP Annual General Meeting (AGM) will be held on Friday, 20 May 2022, beginning at 10.00am (Sydney time) at the Wesley Conference Centre, 220 Pitt Street, Sydney, New South Wales.

The AGM will be held as a hybrid meeting, providing shareholders with the option to attend online or in person. Attached are the following documents in respect of the 2022 AGM being issued to shareholders by email or post:

1. Notice and Access letter

2. Letter from AMP Chair Debra Hazelton

3. Notice of Meeting and Explanatory notes

4. Proxy form

5. Shareholder Questions form

Due to the ongoing uncertainty regarding COVID-19, prior to attending the meeting please check the AMP website at: amp.com.au/agm or contact the call centre to confirm if alternative meeting arrangements have been made.

The 2021 Annual report and 2022 Notice of Meeting are available at amp.com.au/2021annualreport

Media enquiries	Investor enquiries	Retail shareholders
Mark Roberts	Jason Bounassif	1800 245 500(Australia)
Mobile: +61 466 328 581	Phone: +61 2 9257 9684	0800 440 195 (NZ)
		0808 234 5867 (UK)
Katherine Perry	Richard Nelson	+612 8364 6053 (other)
Mobile: +61 411 247 629	Mobile: +61 455 088 099

Authorised for release by the AMP Limited Board.

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

AMP LIMITED Level 29, 50 Bridge Street, Sydney NSW 2000 Australia ABN 49 079 354 519

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Contact us

Phone:

1300 654 442 (within Australia) 0800 448 062 (within New Zealand) +613 9415 4051 (all other countries)

Monday to Friday 8.30am to 7.00pm (Sydney time)

000 000001 1301011221012102012221332120133322113 SAM MR JOHN SAMPLE FLAT 123 SAMPLE STREET SAMPLE STREET SAMPLE STREET SAMPLETOWN VIC 3030

Email:

shares@amp.com.au

Holder number: I1234567890

Share balance: 999999

at 25 March 2022

You are invited to participate in the AMP

Annual General Meeting

On Friday, 20 May 2022 at 10.00am (Sydney time)

The 2022 Annual General Meeting will be conducted as a hybrid meeting to provide shareholders with the option to participate through an online platform or in person.

Participating on the day

Online

To participate in the AGM online go to:

https://meetnow.global/AMP2022

on your smartphone, tablet or computer. Using your holder number (SRN or HIN) as shown above, follow the prompts to login. Instructions are outlined over the page.

Once online you can view the AGM live, ask questions and cast your vote during the meeting.

You do not need to be a shareholder to view the meeting online. Go to the above website and follow the instructions to register as a guest.

In person

Shareholders can attend the AGM in person which will commence at 10.00am Sydney time at:

The Wesley Theatre Wesley Conference Centre 220 Pitt Street, Sydney NSW 2000

Registration will be available from 9.00am. If you have a smartphone please bring it with you to use the online voting platform during the meeting. If you do not have smartphone, other options will be available.

Due to the ongoing uncertainty regarding COVID-19, prior to attending the meeting please check our website at: amp.com.au/agm or contact the call centre to confirm if alternative meeting arrangements have been made.

Access meeting documents

The Notice of Meeting and AMP’s 2021 Annual Report are available at our website at: amp.com.au/agm

The Notice of Meeting includes information on your participation, and the business to be considered, at the AGM. You can request a printed copy of the Notice of Meeting by contacting us as shown above.

Voting options

Shareholders can lodge their Proxy Form prior to the meeting by completing and returning the enclosed form by post (in the envelope provided) or online at: www.investorvote.com.au . Proxy forms must be received by 10.00am (Sydney time) on Wednesday, 18 May 2022 if you are not participating at the meeting. Even if you plan to participate in the meeting on the day, we encourage you to lodge your Proxy Form so that your vote will be counted if for any reason you cannot participate.

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

Ask a question

Shareholders who are not participating in the AGM online or in person can ask questions of the board and management by completing and returning the enclosed Shareholder questions form by 18 May 2022 by post or email to: shares@amp.com.au . If lodging your proxy online you can also submit your questions by selecting the ‘ask a question’ button.

Shareholders who participate in the AGM can ask questions during the meeting using the online platform, or in person if attending the Wesley Conference Centre.

Accessing the meeting online

To participate online, shareholders should enter the following address into their internet browser (computer/tablet or smartphone):

https://meetnow.global/AMP2022

Online registration will open at 9.30am on Friday, 20 May 2022.

To register:

1. Click on ‘Join Meeting Now’

2. Enter your SRN/HIN (holder number) as shown over the page

3. If in Australia enter your registered postcode, or if overseas select your country of residence from the drop down menu

4. Read and Accept the Terms and Conditions

5. Click ‘continue’

You can view the meeting live, ask questions online or verbally (phone number will be provided online on the day) and cast votes when prompted during the meeting.

You will need the latest versions of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible.

For further instructions on how to participate online, please view the online meeting guide at http://www.computershare.com.au/virtualmeetingguide or http://www.amp.com.au/agm

If you have been appointed as a Proxy , please contact Computershare prior to the meeting using the Contact us details over the page.

You do not need to be a shareholder to view the meeting online. Go to the above website and follow the instructions to register as a guest.

Updating your shareholding

If you need to update the details on your shareholding, or record your email address, go to:

https://www.updatemyampshares.com.au/

We ask shareholders to consider providing their email address as an alternative form of communication. You can elect which communications you receive by post or by email.

If your holder number begins with ‘X’, your holding is broker sponsored. To change your address, please contact your broker as only they can update address details.

How do I manage or notify you of a deceased estate holding?

Please contact the AMP shareholder services team on 1300 654 442 (Aus), 0800 448 062 (NZ), 0808 234 5867 (UK) or +61 3 9415 4051 (other countries) or by email: shares@amp.com.au for assistance in managing estate shares.

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2021 was a year of change and transformation for our business as we welcomed Alexis George as our new CEO and made strong progress on separating Collimate Capital (AMP Capital’s private markets business) from AMP Limited.

2021 financial performance and capital position

In 2021, AMP delivered an improved financial performance with a 53 per cent increase in underlying net profit of $356 million. The performance was assisted by stronger earnings in AMP Bank, New Zealand Wealth Management and AMP Capital as well as strong investment income from Group Office, including the contribution from our strategic partnership with China Life Pension Company.

As we continued our transformation program in 2021, we recognised certain impairments, mainly non-cash write downs including deferred tax assets, intangibles and onerous leases, to position AMP for the future. This resulted in a reported statutory loss of $252 million, however it should not be seen as a reflection of the underlying business performance.

The board also continues to take a conservative approach to capital management to support the delivery of the demerger and AMP’s transformation and has resolved not to pay a dividend for 2021. While we understand that this is disappointing for shareholders, we believe that it is the right approach when AMP is making such significant change. We are committed to reviewing dividend payments following the completion of the demerger later this year.

Separation and demerger of Collimate Capital

Our announcement of the intention to separate and demerge Collimate Capital from AMP Limited in April 2021 followed a comprehensive review of AMP’s business portfolio. The rationale was driven by the fact that AMP is made up of two distinctly different businesses: a domestic retail wealth manager and a global private market (infrastructure and real estate) business with institutional clients. Separating the businesses will accelerate their respective growth strategies, enhance customer focus, and deliver further value to shareholders including through improvements in efficiency.

The demerger process will be conducted via a legal process known as a scheme of arrangement, which involves a number of steps, including obtaining approval from you, our shareholders, and a court. When complete, Collimate Capital will trade as a separate ASX-listed company. AMP shareholders will be sent full details of the demerger, including details regarding voting and upcoming shareholder meetings.

The Board intends to undertake a share consolidation prior to the demerger, however it won’t be put forward as an item of business at the AGM in May as previously advised. Further information on the share consolidation and process for shareholder approval will be provided in the lead up to the shareholder meetings for the proposed demerger of Collimate Capital, which we intend to hold in June.

As we’ve worked through the separation and demerger process, AMP has also received enquiries from other parties expressing interest in the Collimate Capital business. As always, AMP will consider any approaches in line with our obligation to act in the best interests of shareholders.

Strategy and portfolio simplification

In November 2021 we outlined our future strategies for AMP Limited and Collimate Capital, with a focus on simplifying both businesses and capturing emerging growth opportunities. We have strong and accomplished leadership in both businesses with Alexis in place as CEO of AMP Limited, leading a refreshed executive team, and Shawn Johnson who commenced as CEO of AMP Capital in June 2021 and will take forward the Collimate Capital business as it demerges.

Significant steps were taken to further simplify the business during 2021 including the divestment of the remaining stake in Resolution Life Australasia. While this brings to a close AMP’s long and proud involvement in life insurance in Australia, we continue to support financial advisers and customers by providing access to other life insurance products.

As announced on 28 March 2022, we completed the sale of the Global Equities and Fixed Income (GEFI) business. This sale, in addition to the completion of the Infrastructure Debt platform sale and the transfer of the Multi-Asset Group business from AMP Capital to Australian Wealth Management, were key milestones in our simplification. We are pleased to have been able to complete these transactions on time, setting up both AMP and Collimate Capital for the future.

Board changes

The AMP Board is committed to meeting the highest standards of governance and stewardship as the company works through its transformation. The board and its committees met regularly throughout 2021, and I thank all directors and the management team for their strong commitment. Moreover, the board has been actively engaged in oversight of AMP’s work to strengthen the corporate culture.

In July 2021, we welcomed Mike Hirst to the board. Mike brings extensive experience in retail banking, treasury, funds management and financial markets. Mike will stand for election to the AMP Limited Board at this year’s AGM. Andrea Slattery, who has been a non-executive Director for the past three years, and served shareholders strongly, is standing for re-election at the meeting.

As previously announced, John O’Sullivan stepped down from his position as non-executive director on the AMP Limited Board, effective from 8 April 2022. John, who has been a valuable member of the board since June 2018, stepped down to assist Cromwell Property Group with the launch of a new Australian Real Estate Investment Trust, and if the launch is successful, to become its inaugural Chairman. I would like to take this opportunity, on behalf of the board, to thank John for his commitment and invaluable contribution to AMP and wish him continued success.

Sustainability

At AMP we are committed to creating a sustainable and equitable future for our stakeholders and the community, and to openly reporting on our progress and impact.

We recognise that economic, social and environmental issues can have a material impact on business performance and society. AMP’s non-financial disclosures have evolved significantly, and our 2021 Sustainability report reflects the positive steps taken by AMP towards transparency and best practice.

In the community, we recognise and support the growing momentum for global action on climate change and supporting vulnerable communities.

In 2021, we launched our Climate Position and Action Plan which details how we manage our business and investment activities in alignment with net zero emissions by 2050. This builds on AMP’s long-standing commitment to action on climate, having been carbon neutral across our global operations since 2013.

I am also proud of the enduring support the AMP Foundation, AMP’s philanthropic arm, provides to communities across Australia. Since its inception in 1992 the AMP Foundation has contributed more than $110 million to Australian communities through direct donations, employee dollar matching, employee fundraising and volunteering, with more than $3.2 million provided in grants and donations in 2021 alone.

Looking forward

The work we undertook in 2021 has set AMP up for a strong and sustainable future. We have an exciting year ahead, with significant change and opportunities. We are committed to continuing our efforts to restore value and pride for AMP’s shareholders, clients, people and the broader community and on behalf of the board I thank you for your support.

I look forward to meeting those who are able to attend our AGM in May.

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DEBRA HAZELTON Chair, AMP Limited

AMP Limited ABN 49 079 354 519

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2022 Notice of Annual General Meeting Friday 20 May 2022

AMP Limited ABN 49 079 354 519

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How to participate in the

AMP 2022 Annual General Meeting

The Annual General Meeting (AGM) of AMP Limited (AMP) will be held on Friday, 20 May 2022, beginning at 10.00am (Sydney time). The AGM will be held as a hybrid meeting, which means shareholders can attend online or in person.

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Attending the meeting in person

Venue

The AMP AGM will be held in the Wesley Theatre, Wesley Conference Centre, 220 Pitt Street, Sydney, New South Wales.

How to get to the AGM

Train: The closest train station is Town Hall. Light rail: Alight at QVB or Town Hall stations. Bus: Please refer to the Transport NSW website for your nearest bus service. Car: Parking is available at Piccadilly Secure Parking (137 Castlereagh Street Sydney) or Secure Parking, The Hilton Hotel, 259 Pitt Street Sydney.

Accessibility: The venue has ramps and lifts for any accessibility needs.

Registration

Shareholders can register at the meeting from 9.00am. If you have a smartphone please bring it with you to use the online voting platform during the meeting. If you do not have smartphone, other options will be available.

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Attending the meeting online

To participate in the meeting online go to the following website: www.meetnow.global/AMP2022 on your computer, tablet or smartphone and follow the steps below.

Online registration will open 30 minutes before the meeting.

To register you will need your holder number (SRN/HIN) which can be found on your printed proxy form, notice of access or a past dividend statement. Proxyholders wishing to attend online will need to contact Computershare on +613 9415 4024 prior to the meeting to obtain their login details.

To participate in the meeting online:

• 1 Click on ‘Join Meeting Now’.

• 2 Enter your holder number (SRN/HIN).

• 3 If you are an Australian shareholder enter the postcode registered on your shareholding. If you are an overseas shareholder select the country from the drop down menu.

• 4 Accept the Terms and Conditions and ‘Click Continue’.

Follow the instructions on the screen to view the meeting, ask a question and cast your vote.

You will need the latest versions of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible. For further instructions on how to participate online, please view the online meeting guide at computershare.com.au/virtualmeetingguide or amp.com.au/agm .

You do not need to be a shareholder or proxyholder to view the meeting online. Access the meeting using the above website address and select the option to ‘Register as a guest’. Only shareholders who validly login to the online meeting can ask questions and vote.

After the AGM, an archived recording of the meeting will be available at: amp.com.au/agm

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Lodging your proxy form prior to the AGM

If you are unable to join us at the AGM, you are encouraged to complete and lodge your proxy form. If you direct your proxy how to vote, your votes will be cast at the AGM in accordance with those instructions.

You can submit your proxy form online by visiting www.investorvote.com.au . If you have been sent a printed proxy form you can return this by post. Please allow mailing time if posting.

Completed proxy forms (and any necessary supporting documents) must be received by AMP’s share registry no later than 10.00am (Sydney time) on Wednesday, 18 May 2022. Even if you plan to attend the AGM, we encourage you to submit your proxy form by the deadline so that your vote will be counted if for any reason you cannot attend in person or online on the day of the AGM.

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How to ask questions

We welcome questions from shareholders before and during the meeting. Questions should relate to matters relevant to the business of the meeting, including matters arising from the Financial report, the Directors’ report (including the Remuneration report) or the content of the Auditor’s report, general questions regarding the performance, business or management of AMP, and relevant questions about the conduct of the audit.

The Chair of the Meeting will endeavour to address all questions put to the meeting.

Due to the expected volume of questions, AMP and its auditor will not be sending individual replies.

Asking questions prior to the AGM

You can ask AMP or the auditor a question in one of the following ways:

• if you lodge your proxy online, select ‘ask a question of AMP or the Auditor’, and follow the prompts, or

• email: shares@amp.com.au, or

• complete and return the ‘Shareholder questions’ form which has been included with printed proxy forms.

Your questions (other than questions you wish to ask during the meeting) must be received by 5.00pm (Sydney time) on Friday, 13 May 2022.

Asking questions during the AGM

Login to www.meetnow.global/AMP2022 as outlined on page 2 and follow the instructions on how to submit your questions. If attending in person, the Chair will outline the process during the meeting.

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COVID‑19

AMP is committed to the health and safety of our shareholders and employees. While some shareholders will be able to attend the AGM in person at the Wesley Conference Centre, to minimise health risks, shareholders are encouraged to participate online.

We ask that you do not attend the AGM if you feel unwell or have been in contact with someone who may have been affected by COVID-19.

AMP will continue to monitor the potential health risks associated with large gatherings and the COVID-19 pandemic and may be required to make alternative arrangements for the AGM. In that event, information will be lodged with the ASX at asx.com.au (stock code: AMP). If you plan to attend the AGM in person, please check our website at: amp.com.au/agm or contact the call centre to confirm if alternative meeting arrangements have been made.

Please note: In line with these precautions, food or beverages will not be provided at the AGM this year.

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Notice of 2022 Annual General Meeting

Notice is given that the Annual General Meeting (AGM) of AMP Limited (AMP) will be held on Friday, 20 May 2022, beginning at 10.00am (Sydney time). The AGM will be held as a hybrid meeting, which means shareholders can attend online or in person in the Wesley Theatre, Wesley Conference Centre, 220 Pitt Street, Sydney, New South Wales, Australia.

The AGM is an opportunity for shareholders to hear from the board and senior management about AMP’s progress and plans for the future. It is also an opportunity to share your views and vote on the items of business. We encourage shareholders to participate in the AGM by either attending (in person or online) or appointing a proxy.

Further details of how to participate in person and online are outlined on the previous page. Shareholders who wish to participate in the AGM but are unable to participate on the day should lodge their proxy form by 10.00am (Sydney time) on Wednesday, 18 May 2022. Details are outlined on page 2.

AMP is looking forward to hosting a hybrid AGM this year to provide the directors with an opportunity to engage with shareholders both in person for those in Sydney and virtually for those who cannot attend in person.

At the AGM, you will have the opportunity to vote on:

• the re-election of Andrea Slattery and the election of Michael (Mike) Hirst as directors of AMP

• the adoption of the Remuneration report as set out on pages 42 to 68 of the AMP 2021 Annual report

• the approval of the Chief Executive Officer’s ( CEO’s ) long-term incentive for 2022.

The following pages contain further details on the items of business and the voting procedures for the AGM. Certain terms used in this notice of meeting are defined on page 13.

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Items of business

ITEM 1 FINANCIAL REPORT, DIRECTORS’ REPORT AND AUDITOR’S REPORT

To receive and consider the Financial report, the Directors’ report and the Auditor’s report for the year ended 31 December 2021.

ITEM 2 ELECTION AND RE-ELECTION OF DIRECTORS

• (a) To re-elect Andrea Slattery as a director.

• (b) To elect Michael (Mike) Hirst as a director.

ITEM 3 ADOPTION OF REMUNERATION REPORT

To adopt the Remuneration report for the year ended 31 December 2021.

ITEM 4 APPROVAL OF THE CEO’S LONG-TERM INCENTIVE FOR 2022

To approve the grant of up to 1,818,278 performance rights to the chief executive officer of AMP, Alexis George, as her long-term incentive for 2022, as described in the explanatory notes on pages 10 to 12, which form part of this notice of meeting.

The proposed items of business should be read in conjunction with the explanatory notes on pages 10 to 12, which form part of this notice of meeting.

NOTE: VOTING EXCLUSION FOR THE RESOLUTION SET OUT IN ITEM 3

In accordance with the Corporations Act, AMP will disregard any votes cast, on the resolution set out in item 3:

• by or on behalf of a member of the KMP whose remuneration details are included in the Remuneration report for the year ended 31 December 2021 or their Closely Related Parties, regardless of the capacity in which the vote is cast, or

• as a proxy by any person who is a member of the KMP on the date of the AGM, or their Closely Related Parties,

unless the vote is cast as proxy for a person who is entitled to vote and:

• the vote is cast in accordance with a direction on the proxy form specifying how the proxy is to vote on the resolution, or

• the vote is cast by the Chair of the AGM and the proxy form expressly authorises the Chair to exercise the proxy and vote as the Chair decides even though the resolution is connected with the remuneration of members of the KMP.

Please read the information under the heading ‘Chair of the AGM as proxy’, on page 7, which deals with the Chair’s voting of proxies on the resolution set out in item 3.

NOTE: VOTING EXCLUSIONS FOR THE RESOLUTIONS SET OUT IN ITEM 4

AMP will disregard any votes cast on the resolution set out in item 4:

• that are cast in favour of the resolution by or on behalf of Ms George or any of her associates (regardless of the capacity in which the vote is cast), and

• that are cast as a proxy by a member of the KMP on the date of the AGM or their Closely Related Parties, unless the vote is cast:

• as proxy or attorney for a person who is entitled to vote on the resolution, in accordance with directions given to the proxy or attorney to vote on the resolution in that way,

• by the Chair of the AGM as proxy for a shareholder who is entitled to vote on the resolution, in accordance with a direction given to the Chair to vote on the resolution as the Chair decides even though the resolution is connected with the remuneration of a member of AMP’s KMP, or

• by a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met:

• the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the resolution, and

• the holder votes on the resolution in accordance with directions given by the beneficiary to the holder to vote in that way.

Please read the information under the heading ‘Chair of the AGM as proxy’, on page 7, which deals with the Chair’s voting of proxies on the resolution set out in item 4.

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How to vote

AS A SHAREHOLDER, YOU CAN VOTE ON THE ITEMS OF BUSINESS BY:

• attending the AGM and voting in person or online, or

• appointing a proxy, representative or attorney to vote on your behalf at the AGM.

VOTING AT THE AGM

The board has determined that you will be entitled to attend and vote at the AGM if you are a registered shareholder of AMP at 7.00pm (Sydney time) on Wednesday, 18 May 2022. You will be entitled to vote in respect of the number of AMP shares registered in your name at that time.

Voting on all proposed resolutions at the AGM will be conducted by poll.

APPOINTING A PROXY

A shareholder who is entitled to attend and vote at the AGM may appoint a proxy to attend and vote at the AGM on their behalf. A proxy does not need to be a shareholder of AMP. If a shareholder is entitled to cast two or more votes at the AGM, the shareholder may appoint two proxies and may specify the percentage or number of votes each proxy can exercise. If the proxy form does not specify the percentage or number of the shareholder’s votes that each proxy may exercise, each proxy may exercise half of the shareholder’s votes on a poll. Fractions will be disregarded.

Completed proxy forms (and any necessary supporting documents) must be received by AMP’s share registry no later than 10.00am (Sydney time) on Wednesday, 18 May 2022.

SUBMITTING YOUR PROXY FORM

You can submit your proxy form in the following ways:

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Online

Online by visiting www.investorvote.com.au . You will need the control number and holder number shown on your proxy form to submit your form online. To access voting online, scan the QR code which appears on your proxy form and follow the instructions provided or go to www.investorvote.com.au . When scanned, the QR code will take you directly to the mobile voting site. The online proxy facility may not be suitable for shareholders who wish to appoint two proxies with different voting directions.

If you received a personalised link by email follow the instructions set out in the email.

Participating intermediaries can lodge their form online through www.intermediaryonline.com

By post to the AMP share registry

Australia : Reply paid 2980, Melbourne VIC 8060 New Zealand : PO Box 91543, Victoria Street, West Auckland 1142 Other countries : GPO Box 2980, Melbourne VIC 3001, Australia

By fax

Australia : 1300 301 721 New Zealand : +649 488 8787 Other countries : +613 9473 2555

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How to vote

POWER OF ATTORNEY

If the proxy form is signed under a power of attorney on behalf of a shareholder, then the attorney must make sure that either the original power of attorney or a certified copy is sent with the proxy form, unless the power of attorney has already been provided to the AMP share registry. A proxy cannot be appointed under a power of attorney or similar authority online.

CORPORATE REPRESENTATIVES

If a representative of a corporate shareholder or a corporate proxy will be attending the AGM in person, the representative will need to bring to the AGM adequate evidence of their appointment or otherwise provide such evidence to the AMP share registry before the AGM, unless this has been previously provided to the AMP share registry. If a corporate representative is attending online, the representative will need to provide adequate evidence to the AMP share registry before the AGM in order to receive registration details so they can then participate online and represent the shareholder.

An appointment of corporate representative form may be obtained from the AMP share registry or online at investorcentre.com/au (select the Printable Forms icon).

CHAIR OF THE AGM AS PROXY

AMP encourages you to consider directing your proxy how to vote by marking the appropriate box on the proxy form for each of the proposed resolutions.

If the Chair of the AGM is appointed as your proxy or becomes your proxy by default, the Chair intends to vote, all available proxies in favour of each item of business.

If you appoint the Chair of the AGM as your proxy, and you do not direct your proxy how to vote on the resolution set out in item 3 or 4 on the proxy form, then by completing and submitting the proxy form, you will be expressly authorising the Chair of the AGM to exercise your proxy even though the resolution is connected with the remuneration of a member of the KMP.

If:

– you appoint someone other than the Chair of the AGM as your proxy and direct them how to vote on the proposed resolutions, and

– your nominated proxy does not attend the AGM, or does not vote on your behalf on the proposed resolutions,

then the Chair of the AGM will become your proxy by default and will cast your votes on a poll as directed.

OTHER KMP AS PROXY

If you appoint a director (other than the Chair of the AGM) or another member of the KMP (or a Closely Related Party of a member of the KMP) as your proxy, you should direct them how to vote on the resolutions set out in items 3 and 4 by marking the appropriate boxes. If you do not do so, your proxy will not be permitted to vote on your behalf on the resolutions set out in items 3 and 4.

By order of the board.

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David Cullen Company Secretary, 13 April 2022

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Explanatory notes

The information below is an explanation of the business to be considered at the AGM.

ITEM 1 FINANCIAL REPORT, DIRECTORS’ REPORT AND AUDITOR’S REPORT

The AMP 2021 Annual report (which includes the Financial report, the Directors’ report and the Auditor’s report) will be presented to the meeting. Shareholders can access a copy of the Annual report at amp.com.au/2021annualreport . A printed copy of the AMP 2021 Annual report has been sent only to those shareholders who have elected to receive a hard copy. To receive a printed copy of the Annual report, free of charge, please contact the AMP share registry.

Shareholders are not required to vote on this item. However, during this item, shareholders will be given an opportunity to ask questions about, and make comments on, the 2021 Annual report and AMP’s management, business, operations, financial performance and business strategies.

Shareholders will also be given an opportunity to ask a representative of AMP’s auditor, Ernst & Young, questions relevant to the conduct of the audit, the preparation and content of the auditor’s report, the accounting policies adopted by AMP in relation to the preparation of the financial statements, and the independence of the auditor in relation to the conduct of the audit.

To submit a written question to the auditor, please follow the instructions on page 3 ‘How to ask questions’. All written questions must be received by 5.00 pm (Sydney time) on Friday, 13 May 2022.

ITEM 2 ELECTION AND RE-ELECTION OF DIRECTORS

Directors standing for election and re-election

Andrea Slattery and Mike Hirst are non-executive directors of AMP and are retiring and seeking re-election and election respectively in accordance with AMP’s constitution. Andrea Slattery was elected as a non-executive director by members at the 2019 annual general meeting. Mike Hirst, a non-executive director, was appointed, by the directors, to the board since AMP’s 2021 annual general meeting following completion of appropriate checks into his background and experience.

Andrea is eligible to be re-elected as a director of AMP and intends to stand for re-election at the AGM. Mike Hirst is eligible to be elected and intends to offer himself for election at the AGM.

Profiles of each candidate are included below. The board considers Andrea and Mike to be independent and free from any business or other relationship that could materially interfere with, or could reasonably be perceived to materially interfere with, the independent exercise of their judgement.

The board, excluding the director to whom each resolution relates, unanimously recommends that members vote in favour of the re-election and election respectively.

Andrea Slattery

BAcc, MCom, FCPA, FCA, FSSA, FAICD, GCB.D

Andrea was appointed to the board as a non-executive director in February 2019 and is a member of the Audit, Nomination, Risk and Remuneration Committees. At the same time, she was appointed to the AMP Bank Limited board and its Audit and Risk Committees. She was appointed Chair of the AMP and AMP Bank Limited Audit Committees in May 2019. Andrea was also appointed to the AMP Foundation Limited board in March 2022.

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Experience

Andrea has substantial experience as a non-executive director and senior executive in the financial services, retirement and superannuation, government relations, clean energy and low emissions technologies, infrastructure and professional services sectors with expertise in strategic, digital and corporate governance transformation and ESG, spanning more than 29 years.

Andrea was the managing director and chief executive officer of the SMSF Association for 14 years from 2003 to 2017, which she co-founded. Prior to this, Andrea was a financial adviser and founded her own tax consulting and advisory business. Andrea attained the Global Competent Boards ESG (GCB.D) in 2021.

Her previous Government Advisory Committee appointments include, the Federal Government’s Innovation Investment Partnership, Stronger Super Peak Consultative Group, Superannuation Advisory Group, the Future of Financial Advice, the Shadow Ministry’s Infrastructure and Innovation and Superannuation and Industry Partnerships.

Listed directorships

• Argo Global Listed Infrastructure (appointed April 2015)

• Centrepoint Alliance Limited (November 2018 – January 2019)

Government and community involvement

• Director of Clean Energy Finance Corporation (appointed February 2018)

• Deputy Chair of Woomera Prohibited Area Advisory Board (appointed July 2019)

• Member, Chief Executive Women (appointed January 2017)

9

Explanatory notes

Board recommendation

For the reasons outlined above, the board, with Andrea abstaining, unanimously recommends that shareholders vote IN FAVOUR OF her re-election.

Mike Hirst

BCom, SFF

Mike was appointed to the AMP board as a non-executive director in July 2021 and is a member of the Audit, Nomination, Risk and Remuneration Committees. At the same time, Mike was appointed to the AMP Bank Limited board and its Audit and Risk Committees.

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Experience

Mike has more than 40 years of experience in board and senior executive leadership roles within retail banking, treasury, funds management and financial markets.

He was the managing director of Bendigo and Adelaide Bank from 2009 to 2018 and prior to this worked in senior executive and management positions with Colonial Limited, Westpac Banking Corporation and Chase AMP Bank.

Mike served as Deputy Chairman of the Treasury Corporation of Victoria and previously held non-executive directorships with Austraclear Limited, Colonial First State, Rural Bank and Barwon Health Limited.

He was a Commissioner on the Federal Government’s National COVID-19 Commission Advisory Board, a member of the Federal Government’s Financial Sector Advisory Council and was Deputy Chairman of the Australian Bankers Association.

Listed directorships

• AMCIL Limited (appointed January 2019)

• Butn Limited (appointed September 2020)

Directorships of other companies

• GMHBA Limited (appointed July 2018)

Government and community involvement

– Deputy Chairman of Racing Victoria (appointed October 2016)

• Member of the Australian Institute of Company Directors (appointed April 2003)

• Senior Fellow of FINSIA (appointed September 2003)

• Honorary Member of the Business Council of Australia (appointed July 2018)

Board recommendation

For the reasons outlined above, the board, with Mike abstaining, unanimously recommends that shareholders vote IN FAVOUR OF his election.

10

Explanatory notes

ITEM 3 ADOPTION OF REMUNERATION REPORT

AMP’s Remuneration report (which forms part of the Directors’ report) for the year ended 31 December 2021:

• explains the board’s policies in relation to the nature and level of remuneration paid to the members of the KMP,

• discusses the alignment between the board’s remuneration policies, AMP’s performance and executive KMP remuneration outcomes for 2021 with specific focus on ensuring remuneration outcomes reflect the shareholder experience, and

• outlines details of the performance conditions applicable to the incentive components of the remuneration of the CEO.

A consistent and simplified executive remuneration framework was developed during 2020 and applied from 1 January 2021. It is the board’s intention to review key aspects of executive remuneration on a regular basis to ensure the structure and methodology remain aligned with AMP’s remuneration principles while supporting the reinvigoration and growth of AMP. We will review and ensure compliance with the Financial Accountability Regime and APRA’s remuneration prudential standard (CPS 511) for implementation in 2023.

More details about our remuneration principles and outcomes for 2021 can be found in our 2021 Remuneration report, which appears on pages 42 to 68 of the AMP 2021 Annual report (available online at amp.com.au/2021annualreport ).

Additional information

During item 3, shareholders will be given an opportunity to ask questions about, and make comments on, the Remuneration report.

Shareholders will be asked to vote on a resolution to adopt the Remuneration report at the meeting. In accordance with the Corporations Act, the vote on the resolution will be advisory only and will not bind the directors or AMP. Nevertheless, the board will take the outcome of the vote into account when considering AMP’s future remuneration arrangements.

If you intend to appoint a proxy to vote on your behalf on the resolution for adoption of the Remuneration report, please read the information on page 7 under the heading ‘Chair of the AGM as proxy’ and ‘Other KMP as proxy’.

Board recommendation

Noting that each director has a personal interest in their own remuneration from AMP (as described in the 2021 Remuneration report), each director recommends that shareholders vote IN FAVOUR OF adopting the 2021 Remuneration report.

ITEM 4 APPROVAL OF THE CEO’S LONG-TERM INCENTIVE FOR 2022

Under AMP’s executive remuneration framework for 2022, the remuneration for AMP’s CEO, Alexis George, consists of:

• fixed remuneration of $1,715,000 (Fixed Remuneration),

• short-term incentive (STI) opportunity with an ‘at target’ amount of 100% of Fixed Remuneration and a maximum opportunity of 200% of Fixed Remuneration, and

• long-term incentives (LTI) awarded in performance rights equivalent to 100% of Fixed Remuneration on a face value basis.

The LTI award is consistent with the award made to executive KMP during 2021. The LTI award will be offered under the AMP Equity Incentive Plan (EIP) rules and relevant offer documentation. Vesting of the CEO’s 2022 LTI award is subject to AMP achieving relative total shareholder return performance at or above the median of its peer group.

Details of the terms and conditions of the LTI award are provided below.

Why is shareholder approval being sought?

AMP will satisfy any vested performance rights with AMP shares that have been purchased on-market. This means shareholder approval for the CEO’s 2022 LTI award is not required under the ASX Listing Rules. Nevertheless, for good governance, the board has determined that it is appropriate to seek shareholder approval.

What will happen if shareholders do not approve the 2022 LTI grant?

If shareholder approval is not obtained, the board will consider alternative arrangements to appropriately remunerate and incentivise Ms George.

What is the value of the 2022 CEO LTI grant?

The board is proposing AMP grant the CEO up to 1,818,278 performance rights with a face value of $1,715,000.

11

Explanatory notes

The actual number of shares (if any) that the CEO will receive from this award cannot be determined until the end of the performance period (defined below) and the value will depend on the market share price at the end of the additional 12-month restriction period (defined below).

What are performance rights?

Each performance right will give the CEO the right to acquire one AMP share on vesting. The board retains a discretion to make a cash equivalent payment in lieu of an allocation of shares. Performance rights are granted at no cost to the CEO and there is no loan associated with the performance rights. Performance rights do not carry any dividend or voting rights.

The board has determined to use performance rights because they create share price alignment between the CEO and shareholders but do not provide the CEO with the full benefits of share ownership (such as dividend and voting rights) unless and until the performance rights vest.

Terms and Conditions associated with the 2022 LTI performance rights

Vesting period	1 January 2022 – 31 December 2025
Performance period	1 January 2022 – 31 December 2024
Restriction period	1 January 2025 – 31 December 2025
Date of Grant	If approval is obtained, the 2022 LTI performance rights will be granted following the AGM as soon as practicable.
How many performance rights will be granted to CEO?	The number of performance rights to be granted is calculated by dividing 100% of the CEO’s fxed remuneration as at 1 January 2022 ($1,715,000) by the face value of an AMP share rounded to the nearest whole number of performance rights. The face value of an AMP share is based on the Volume Weighted Average Price (VWAP) of AMP shares on the ASX during the 10-day trading period prior to 1 January 2022, the start of the performance period. For this period the VWAP was $0.9432. Based on this VWAP, the maximum number of performance rights that may be allocated to the CEO is 1,818,278 performance rights.
Performance Condition	AMP’s Compound Average Growth Rate (CAGR) in Total Shareholder Return (TSR) relative to a peer group of ASX 100 fnancial companies excluding A-REITs as at 1 January 2022. The performance rights will vest according to the following vesting schedule: CAGR TSR performance Proportion of LTI grant vesting
	AMP’s TSR ranking below the 50th percentile of the peer group 0%
	AMP’s TSR ranking at the 50th percentile of the peer group 50%
	AMP’s TSR ranking between the 50th and 75th percentile of the peer group 50% plus 2% for each additional percentile (rounded to nearest whole percentile)
	AMP’s TSR ranking is at least at the 75th percentile of the peer group 100%
Testing of the performance condition	The performance condition will be tested following the end of the performance period. The board has discretion in relation to the appropriate calculation methodology and may adjust the comparator group to take into account events including but not limited to takeovers, mergers or demergers that might occur during the performance period. Any performance rights that do not vest following testing will immediately lapse. There is no retesting if the performance condition is not met. Shareholders will be advised of the performance outcome for the 2022 LTI award in the Annual report for the year ending 31 December 2024.

12

Explanatory notes

Restriction period	Any AMP shares allocated to the CEO on vesting of the performance rights will be subject to an additional
	12-month service condition following the end of the performance period (restricted shares). During this time,
	the CEO will not be able to trade or otherwise deal in the restricted shares but will be entitled to dividend and
	voting rights.
Treatment of	If the CEO is terminated for cause or gives notice of resignation to AMP before the vesting date, all unvested
performance rights	performance rights (or restricted shares) will lapse or be forfeited, unless the board determines otherwise.
and restricted	In all other cases, unless the board determines otherwise:
shares if the CEO leaves AMP	– a pro rata portion of the CEO’s performance rights (calculated based on the portion of the performance period that has elapsed up until the date of termination) will remain on foot to be tested in the ordinary course, and
	– all restricted shares allocated to the CEO on vesting of the performance rights will remain on foot until the end
	of the 12-month restriction period.
Other material	The board has broad malus and clawback powers to determine that performance rights lapse, any shares
terms	allocated on vesting are forfeited, or that amounts are to be repaid, in certain circumstances (for example,
	in the case of fraud or serious misconduct, proceeds of any sale of shares or the value of dividends provided for
	vested shares might be repaid as a debt to AMP).
	The board also has discretion to vest performance rights or lift restrictions on restricted shares if there is a change
	of control.

Securities previously issued under the EIP

The CEO joined AMP on 2 August 2021 and did not participate in the 2021 LTI grant. As such no performance rights have been issued to the CEO under the LTI arrangement.

However, as previously announced and outlined in the 2021 Remuneration report a total of 2,807,038 performance rights and 1,015,806 share rights were granted to the CEO under the EIP as sign-on awards in 2021. No price was payable by the CEO for those rights. At the date of this notice:

– 638,168 of the performance rights and 507,243 of the share rights vested in 2021, and

– 122,010 performance rights lapsed in 2021.

Board recommendation

In the non-executive directors’ view, it is in the best interests of shareholders to approve the 2022 LTI grant to the CEO because vesting of the performance rights will be subject to a performance hurdle which aligns the CEO’s remuneration with shareholder returns. Your directors (with the CEO and managing director Alexis George, abstaining) therefore recommend that shareholders APPROVE the 2022 LTI grant to the CEO.

13

Definitions

AGM or meeting means AMP’s 2022 annual general meeting.

AMP or Company means AMP Limited ABN 49 079 354 519.

AMP share means a fully paid ordinary share in AMP.

AMP share registry means Computershare Investor Services Pty Limited ABN 48 078 279 277 of Level 3, 60 Carrington Street, Sydney NSW 2000.

ASX Listing Rules means the listing rules of ASX as amended, varied or waived (whether in respect of AMP or generally) from time to time.

ASX means ASX Limited (ABN 98 008 624 691) or the securities market operated by it, as the context requires.

Board means the board of directors of AMP.

CEO means chief executive officer and managing director of AMP.

Closely Related Party , in relation to a member of the key management personnel, means the member’s spouse (or de facto partner), child or dependant (or a child or dependant of the member’s spouse or de facto partner), anyone else in the member’s family who may be expected to influence or be influenced by the member in the member’s dealings with AMP (or the AMP group), and any company the member controls.

Corporations Act means the Corporations Act 2001 (Cth).

EIP means AMP’s equity incentive plan.

Key Management Personnel or KMP means those people who have authority and responsibility for planning, directing and controlling the activities of AMP or the AMP group, whether directly or indirectly. Members of the KMP include directors (both executive and non-executive) and certain senior executives.

LTI means long-term incentive.

Shareholder or you means a holder of shares in AMP.

Sydney time means Australian Eastern Standard Time.

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Technical difficulties during the AGM

Technical difficulties may arise during the course of the AGM. The Chair of the AGM has discretion as to whether and how the AGM should proceed if a technical difficulty arises. In exercising this discretion, the Chair of the AGM will have regard to the number of shareholders impacted and the extent to which participation in the business of the meeting is affected. Where the Chair of the AGM considers it appropriate, they may continue to hold the meeting and transact business, including conducting a poll and voting in accordance with valid proxy instructions. For this reason, shareholders are encouraged to lodge a directed proxy in advance of the meeting even if they plan to attend the meeting.

14

More information

AMP 2021 Annual report

A copy of the AMP 2021 Annual report (including the Financial report, Directors’ report and Auditor’s report for the year ended 31 December 2021) is available online at amp.com.au/2021annualreport

Opting in for hard copies

Recent changes made to the Corporations Act allow AMP to provide notices of meeting and other information regarding a meeting electronically (except to shareholders who have elected to receive notices in hardcopy). The notice of meeting is available to read and download online at amp.com.au/agm

To request a hard copy of the notice of meeting, please contact the AMP Investor Relations team on the phone numbers shown below.

Update your details

To update your shareholding go to:

– updatemyampshares.com.au , or

– email: shares@amp.com.au, or

• call the share registry as outlined below

Contact us

AMP Limited

Level 29 50 Bridge Street Sydney NSW 2000 Australia T : +612 9257 5000 W : amp.com.au

AMP Investor Relations

PO Box R627 Royal Exchange NSW 1225 Australia T : 1800 245 500 (Australia) 0800 440 195 (NZ) 0808 234 5867 (UK) +612 8364 6053 (other countries) E : shares@amp.com.au

AMP products and policies

Australia

T : 131 267 E : askamp@amp.com.au

AMP share registry

Australia

AMP share registry Reply Paid 2980 Melbourne VIC 8060 T : 1300 654 442

New Zealand

AMP Share Registry PO Box 91543 Victoria Street West Auckland 1142 T : 0800 448 062

Other countries

AMP share registry GPO Box 2980 Melbourne VIC 3001 Australia T : +613 9415 4051

Contact by email ampservices@computershare.com.au

New Zealand

T : 0800 808 267 E : service@amp.co.nz

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Contact us

Phone:

1300 654 442 (within Australia) 0800 448 062 (within New Zealand) +613 9415 4051 (all other countries)

Monday to Friday 8.30am to 7.00pm (Sydney time)

000001000 1301011221012102012221332120133322113 SAM MR JOHN SAMPLE FLAT 123 SAMPLE STREET SAMPLE STREET SAMPLE STREET SAMPLETOWN VIC 3030

Email: shares@amp.com.au

Your vote is important

Your Proxy form must be received by 10.00am (Sydney time) on Wednesday, 18 May 2022.

Proxy form

Lodge your proxy online

Use your mobile device to scan the personalised QR code

OR

Go to

www.investorvote.com.au using your secure access information:

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Control Number: 123456 Holder Number: I1234567890 Postcode: 3030

Lodge your proxy form by mail 

Complete this form and post to:

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|||
|---|---|
|Australia|AMP share registry|
|Reply paid 2980|
|Melbourne VIC 8060|
|New Zealand|AMP share registry|
|PO Box 91543|
|Victoria Street West|
|Auckland 1142|
|All other|AMP share registry|
|countries|GPO Box 2980|
|Melbourne VIC 3001|
|Australia|

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For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

How to direct your proxy to vote

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes next to each item of business. If you do not mark a box for an item, your proxy may vote as they choose (or abstain from voting) on that item (unless your proxy is prohibited by law from doing so). If you mark more than one box on an item, your vote will be invalid on that item (unless you validly vote your holding in different ways in accordance with the paragraph below).

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of shares you wish to vote in the for, against or abstain box for each item of business. The sum of the votes specified on an item of business must not exceed your voting entitlement or 100%.

Appointing a second proxy: If you are entitled to cast two or more votes at the meeting, you may appoint up to two proxies to participate in the meeting and vote on a poll. If you appoint two proxies, each proxy may exercise half of your votes unless you specify the percentage or number of votes for each proxy. Fractions of votes will be disregarded. When appointing two proxies write both names and the percentage or number of votes for each in step 1 overleaf.

Appointing the Chair of the meeting or another member of the key management personnel (KMP) as your proxy: If you appoint the Chair of the meeting as your proxy (or the Chair becomes your

proxy by default) and you do not direct your proxy how to vote on an item of business by returning this proxy form, you will be expressly authorising the Chair of the meeting to exercise the proxy and vote as the Chair decides on that item (even though items 3 and 4 are connected directly or indirectly with the remuneration of members of the KMP). Where permissible, the Chair intends to vote all available undirected proxies in favour of all items of business. If you do not want the Chair to vote, as your proxy, in accordance with these intentions, you need to direct your proxy on the relevant item by marking the appropriate box overleaf.

If you appoint a director (other than the Chair of the meeting) or another member of the KMP (or a closely related party of a member of the KMP) as your proxy, you should direct them how to vote on items 3 and 4 by marking the appropriate boxes overleaf. If you do not do so, your proxy will not be permitted to vote on your behalf on items 3 and 4. Your proxy does not need to be a shareholder of AMP Limited.

Signing instructions for this form

Individual: Where the holding is in one name, that person must sign.

Joint holding: Where the holding is in more than one name, one shareholder may sign the form.

Power of attorney: If this form is signed on behalf of a shareholder under power of attorney and you have not already lodged an original or certified copy of the power of attorney with the AMP share registry, you must attach an original or a certified copy of the power of attorney to this form when you return it. By signing this form under power of attorney, you declare that you have not received any notice of revocation of your appointment as attorney.

Companies: Where the company has a sole director who is also the sole company secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001 (Cth)) does not have a company secretary, a sole director can also sign alone. Otherwise, this form should be signed by a director jointly with either another director or a company secretary. Please sign in the appropriate place to indicate the office held.

Corporate representatives and proxyholders

If a representative of a corporate shareholder or a corporate proxy will be participating in the AGM, the representative will need to provide adequate evidence of their appointment to the AMP share registry before the meeting. An appointment of corporate representative form may be obtained from the AMP share registry or online at www.investorcentre.com/au (select Help and then click the Printable Forms icon).

Please mark to indicate your directions

Select one option only

Proxy form

STEP 1

Appoint a proxy to vote on your behalf:

I/We being a member/s of AMP Limited hereby appoint:

The Chair of [Leave this box blank if you have selected the Chair ] OR of the meeting as your proxy. Otherwise, insert your the meeting proxy’s details by writing the full name of the individual or body corporate. Do not insert your own name(s).

or if the individual or body corporate named does not participate in the meeting, or does not vote on a poll in accordance with my/our instructions, or if no individual or body corporate is named, the Chair of the meeting, as my/our proxy to act generally on my/our behalf, and to vote in accordance with the following directions (or, if no directions have been given, and to the extent permitted by law, as the proxy decides), at the annual general meeting of AMP Limited to be held at Wesley Conference Centre, 220 Pitt Street Sydney NSW 2000 and online at https://meetnow.global/AMP2022 on Friday, 20 May 2022 at 10.00am (Sydney time) and at any adjournment or postponement of that meeting.

Chair authorised to exercise proxies on remuneration-related matters (items 3 and 4): If I/we have appointed the Chair of the meeting as my/our proxy (or the Chair of the meeting becomes my/our proxy by default) and I/we have not indicated my/our voting intention below by submitting this form, I/we expressly authorise the Chair of the meeting to exercise my/our proxy on, and in connection with, items 3 and 4, even though items 3 and 4 are connected directly or indirectly with the remuneration of a member of the key management personnel.

STEP 2

Direct your proxy how to vote on the items of business

For each item of business, please mark ‘X’ in one box only to indicate your voting direction. Please read the voting instructions overleaf before marking any box with an ‘X’.

any box with an ‘X’.	any box with an ‘X’.
On a poll, the Chair intends to vote all available proxies in favour of each item.		For	Against Abstain*
Item 2a	To re-elect Andrea Slattery as a director
Item 2b	To elect Michael (Mike) Hirst as a director
Item 3	Adoption of Remuneration report
Item 4	Approval of the CEO’s long-term incentive for 2022

• If you mark the abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority on a poll.

STEP 3

Signature of shareholder(s)

This section must be signed in accordance with the signing instructions given overleaf.

Individual or Shareholder 1	Shareholder 2	Shareholder 3
Sole director and sole company secretary	Director	Director/company secretary

STEP 4 Your details

Change of address

If incorrect, mark this box and make the correction in the space below. Shareholders sponsored by a broker (holder number commences with ‘X’) should advise their broker of any changes.

Contact details

Please write your daytime phone number in case we need to contact you.

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

I1234567890

I1234567890 COY

2 8 3 4 4 5 A

A MP

AMP Limited ABN 49 079 354 519

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Contact us

Phone:

1300 654 442 (within Australia) 0800 448 062 (within New Zealand) +61 3 9415 4051 (all other countries)

Monday to Friday from 8.30am to 7.00pm (Sydney time)

Website:

amp.com.au/agm

Email:

Shareholder questions

shares@amp.com.au

All questions must be received by 10.00am (Sydney time) on Wednesday, 18 May 2022. You can lodge your questions by returning this form in the envelope provided, or email your questions to shares@amp.com.au.

The annual general meeting (AGM) of AMP Limited (AMP) will be held at Wesley Conference Centre, 220 Pitt Street Sydney NSW 2000 or online at https://meetnow.global/AMP2022 on Friday, 20 May 2022 at 10.00am (Sydney time).

You may submit written questions to AMP or our external auditor, Ernst & Young, in advance of the AGM. Questions should relate to matters that are relevant to the business of the meeting, as outlined in the Notice of Meeting. If the question is directed to Ernst & Young, it must be relevant to the conduct of the audit or the content of the Auditor’s report. During the course of the AGM, we intend to respond to as many of the questions as practicable.

Please note that responses will not be supplied directly to shareholders. Questions relating to your individual shareholding will be actioned by the AMP Investor Relations team.

Shareholder name (please print)

Shareholder Reference Number (SRN) Holder Identification Number (HIN) I OR X Email address (optional) Phone number (optional)

Question(s)