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Australia and New Zealand Banking Group Ltd. AGM Information 2017

Dec 11, 2017

10425_rns_2017-12-11_0f171495-2921-48ca-9b99-7cc65834363b.pdf

AGM Information

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Market Announcements Office ASX Limited Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

11 December 2017

Dear Sir/Madam

2017 Annual General Meeting

The 2017 Annual General Meeting of Australia and New Zealand Banking Group Limited will commence at 10:00 am (Sydney time) on Tuesday 19 December 2017 in the Darling Harbour Theatre, Level 2, The International Convention Centre Sydney, 14 Darling Drive, Sydney.

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,

Simon Pordage 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