Australia and New Zealand Banking Group Ltd. — AGM Information 2014

Dec 4, 2014

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

5 December 2014

Dear Sir/Madam

2014 Annual General Meeting

The 2014 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00 am (Melbourne time) on Thursday 18 December 2014 in the Melbourne Room, Level 2, Melbourne Convention Centre, 1 Convention Centre Place, South Wharf, Victoria.

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.

Yours faithfully,

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