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AMP LIMITED Share Issue/Capital Change 2025

Dec 15, 2025

64379_rns_2025-12-15_5cb527d0-4b9c-4a83-a556-8acc58bbc1a7.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

AMP LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday December 16, 2025

Details of +securities that have ceased

Number of
ASX +security +securities that The +securities have Date of
code Security description have ceased ceased due to cessation
AMPPB CAP NOTE 3-BBSW+4.50% 2,750,000 Other 16/12/2025
PERP NON-CUM RED
T-12-25

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

AMP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 49079354519

1.3 ASX issuer code

AMP

1.4 The announcement is

New announcement

1.5 Date of this announcement

16/12/2025

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

AMPPB : CAP NOTE 3-BBSW+4.50% PERP NON-CUM RED T-12-25

Quoted +equity securities or +debt securities that have ceased Number of securities that have ceased

2,750,000

Reason for cessation

Other

Please provide additional details

Redemption of quoted AMP Capital Notes 2.

Date of cessation Is the entity paying any consideration for the cessation? Yes 16/12/2025

In what currency is the consideration Consideration amount per +security paid by the entity for the cessation being paid? AUD - Australian Dollar AUD 100.000000000000

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of
ASX +security code and description +securities on issue
AMP : ORDINARY FULLY PAID 2,531,739,839
AMPPB : CAP NOTE 3-BBSW+4.50% PERP NON-CUM RED T-12-25 0

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of
ASX +security code and description +securities on issue
AMPAB : RIGHTS 35,365,228
AMPAA : CONVERTIBLE NOTES 77,500

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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