AMP LIMITED — Board/Management Information 2017

May 21, 2017

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22 May 2017 Manager Client and Market Services Team ASX Market Announcements NZX Limited Australian Securities Exchange Level 1, NZX Centre, 11 Cable Street Level 4, 20 Bridge Street PO Box 2959 Sydney NSW 2000 Wellington, New Zealand Announcement No: 16/2017 AMP Limited (ASX/NZX: AMP)

AMP Board appointment

Please refer to the attached document.

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Public Affairs

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

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

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22 May 2017

AMP Board appointment

AMP Limited Chairman Catherine Brenner today announced that Andrew Harmos will join the AMP Limited Board as a non-executive Director, effective 1 June 2017.

Mr Harmos will remain a non-executive Director of AMP Life Limited, having joined its board in August 2013.

Mr Harmos is a founding director and shareholder of Harmos Horton Lusk Limited, an Aucklandbased specialist corporate legal advisory firm. He has significant experience in a wide range of corporate transactions, with expertise in providing strategic board, governance and transaction advice across the Asia-Pacific region.

He was previously Chairman of NZX Limited for seven years, serving as a Director on its board for 13 years, and is currently a non-executive Director of Scentre Group (formerly Westfield Retail Trust).

On behalf of the board, the Chairman welcomed Mr Harmos:

“We are delighted that Andrew is joining the AMP Limited Board. He has a strong understanding of our business and the financial services industry, significant expertise in governance issues and deep experience as a non-executive Director in Australia and New Zealand. We welcome the skills and knowledge that he will bring to the board.”

Mr Harmos’ biography is attached.

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Media enquiries

Rhiannon Hornsey Phone: +61 2 9257 9311 Mobile: +61 428 404 345

Mark Roberts Phone: +61 2 9257 1086 Mobile: +61 466 328 581

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

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

AMP_AU

AMP Board appointment…2

Andrew Harmos biography

Mr Harmos joined the AMP Life Limited Board as a non-executive Director in August 2013 and is Chairman of its Audit Committee. Mr Harmos is a founding director and shareholder of Harmos Horton Lusk Limited, an Auckland-based specialist corporate legal advisory firm. He has significant experience in a wide range of corporate transactions, with expertise in providing strategic board, governance and transaction advice across the Asia-Pacific region.

He was previously Chairman of NZX Limited for seven years, serving for 13 years as a Director on its Board, and is currently a non-executive Director of Scentre Group (formerly Westfield Retail Trust).

He is also a director of Pascaro Investments Limited (a farm investment company) and Elevation Capital Management Limited.

Mr Harmos holds a Bachelor of Commerce and Bachelor of Laws with honours from the University of Auckland.