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Australia and New Zealand Banking Group Ltd. AGM Information 2013

Dec 5, 2013

10425_rns_2013-12-05_e7147eca-9fd4-434c-9a81-fdfa0548ae7c.pdf

AGM Information

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==> picture [115 x 37] intentionally omitted <==

The Manager Company Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

6 December 2013

Dear Sir

2013 Annual General Meeting

The 2013 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00 am (Brisbane time) on Wednesday 18 December 2013 at the Brisbane Convention & Exhibition Centre, corner Merivale and Glenelg Streets, South Bank, Brisbane.

The Annual General Meeting will be webcast live on anz.com/agm for the convenience of shareholders. The webcast will also be archived on the site for viewing shortly after the live event.

Full details of the Annual General Meeting arrangements and documents have been posted on anz.com/agm.

John Priestley Company Secretary Australia and New Zealand Banking Group Limited

Company Secretary’s Office ANZ Centre Melbourne, Level 9A, 833 Collins Street Docklands VIC 3008 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522