Australia and New Zealand Banking Group Ltd. — AGM Information 2022

Nov 6, 2022

==> picture [114 x 36] intentionally omitted <==

7 November 2022

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

Questions from Shareholders Forms

Australia and New Zealand Banking Group Limited (ANZ) today released its Questions from Shareholders Forms in relation to the upcoming ANZ 2022 Annual General Meeting and Scheme Meeting.

The forms have been approved for distribution by ANZ’s Company Secretary.

Yours faithfully

Simon Pordage Company Secretary

Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

QUESTIONS FROM SHAREHOLDERS

2022 ANNUAL GENERAL MEETING

Your questions regarding any matter relating to ANZ that may be relevant to the 2022 Annual General Meeting are important to us.

We invite you to use this form to submit any questions. Please return it in the reply paid envelope provided or fax it to (61 3) 8654 8886. Alternatively, you can email your questions to investor.relations@anz.com or complete the form online at anz.com/agm

We will attempt to respond to as many of the more frequently asked questions as possible in the Chairman’s and Chief Executive Officer’s addresses at the 2022 Annual General Meeting. Due to the large number of questions we receive, we will not be replying on an individual basis.

You will also be able to listen to the addresses made at the 2022 Annual General Meeting live by webcast on anz.com/agm

Is this a question for the Auditor? (Please tick box)

Shareholder’s Name Address Question(s)

Shareholder Reference Number (SRN) or Holder Identification Number (HIN)

==> picture [540 x 352] intentionally omitted <==

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 12294

[This page has been intentionally left blank]

QUESTIONS FROM SHAREHOLDERS

2022 SCHEME MEETING

Your questions regarding any matter relating to ANZ that may be relevant to the 2022 Scheme Meeting are important to us.

We invite you to use this form to submit any questions. Please return it in the reply paid envelope provided or fax it to (61 3) 8654 8886. Alternatively, you can email your questions to investor.relations@anz.com or complete the form online at anz.com/schememeeting

We will attempt to respond to as many of the more frequently asked questions as possible in the Chairman’s address at the 2022 Scheme Meeting. Due to the large number of questions we receive, we will not be replying on an individual basis.

You will also be able to listen to the address made at the 2022 Scheme Meeting live by webcast on anz.com/schememeeting

Shareholder’s Name

Shareholder Reference Number (SRN) or Holder Identification Number (HIN)

Address

Question(s)

==> picture [540 x 352] intentionally omitted <==

Australia and New Zealand Banking Group Limited ABN 11 005 357 522 12294