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AMP LIMITED Board/Management Information 2021

Mar 25, 2021

64379_rns_2021-03-25_42aa4094-b4fc-4eee-b8d6-f0e88154fcb7.pdf

Board/Management Information

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ASX RELEASE | 26 March 2021

Additional statement on CEO

AMP confirms there has been no change to the CEO’s position and that Mr De Ferrari has not resigned.

The Board and Mr De Ferrari are working together and constructively discussing the future strategy and leadership of the group, post the completion of AMP’s portfolio review. These discussions are ongoing and AMP will provide updates as required.

Media enquiries

Investor enquiries

Lachlan Johnston

Mobile: +61 466 026 702

Jason Bounassif

Phone: +61 2 9257 9684

Mark Roberts Mobile: +61 466 328 581

Michael Vercoe

Phone: +61 2 9257 4244

Authorised for release by the AMP Limited Board.

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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