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AMP LIMITED Board/Management Information 2021

Jun 10, 2021

64379_rns_2021-06-10_794989f5-3f0b-4db6-8ec5-82e9beededea.pdf

Board/Management Information

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ASX RELEASE | 11 June 2021

AMP Limited CEO transition update

AMP Limited today confirms Alexis George will commence as Chief Executive Officer (CEO) on 2 August 2021.

AMP confirms current CEO Francesco De Ferrari will retire from his role on 30 June 2021.

James Georgeson, AMP’s Chief Financial Officer, will serve as Acting CEO for the period until Ms George commences in the role.

Media enquiries

Investor enquiries

Mark Roberts

Mobile: +61 466 328 581

Jason Bounassif

Phone: +61 2 9257 9684

Katherine Perry

Mobile: +61 411 247 629

Michael Vercoe

Phone: +61 2 9257 4244

Authorised for release by the Market Disclosure Committee.

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CORPORATE AFFAIRS T 02 9257 6127 E [email protected] W AMP.com.au/media

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

AMP_AU