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

Nov 6, 2022

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7 November 2022

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

2022 Online Meeting Guide

Australia and New Zealand Banking Group Limited (ANZ) today released its 2022 Online Meeting Guide relating to the upcoming ANZ 2022 Annual General Meeting and Scheme Meeting.

It has 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

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ONLINE MEETING GUIDE

for the Annual General Meeting and Scheme Meeting being held on Thursday, 15 December 2022

PARTICIPATION ON THE DAY

Before you begin ensure your browser is compatible.

You can easily check your current browser by going to the website: whatismybrowser.com

Supported browsers are:

ONLINE

If you choose to participate online you will be able to view a live webcast of the Meetings, ask the Directors questions online and submit your votes in real time.

• › Chrome

• › Firefox

• › Safari

• › Edge

The Meetings are viewable from desktops, laptops and handheld/mobile devices.

To participate online visit

https://meetnow.global/ANZ2022 on your smartphone, tablet, or computer.

You will need the latest versions of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible.

ONLINE FROM ANYWHERE

To log in , you must have the following information:

[AUSTRALIAN ] RESIDENTS

SRN or HIN and postcode of your registered address

[OVERSEAS ] RESIDENTS

SRN or HIN and country of your registered address

[APPOINTED] PROXIES

Please contact Computershare Investor Services on +61 3 9415 4024 to request your unique email invitation link prior to the meeting day

To participate at the Meetings

To participate in the online Meetings, visit http://meetnow.global/ANZ2022 and click on the JOIN MEETING NOW button.

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To register as a shareholder

Select ‘Shareholder’, enter your SRN or HIN and select your country. If Australia, also enter your postcode.

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OR To register as a Proxyholder

To access the Meetings click on the link in the invitation e-mail sent to you. Or select ‘invitation’ and enter your invite code provided in the e-mail.

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OR To register as a guest

Select ‘Guest’ and enter your details.

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BROADCAST

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The webcast will appear automatically once the Meetings have started. If the webcast does not start automatically press the play button and ensure the audio on your computer or device is turned on.

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Q&A

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To ask a question select the ‘Q & A’ icon, select the topic your question relates to. Type your question into the chat box at the bottom of the screen and press ‘Send’.

VOTE

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When the Chairman declares the poll open, select the ‘Vote’ icon and the voting options will appear on your screen.

To vote, select your voting direction. A tick will appear to confirm receipt of your vote. To change your vote, select ‘Click here to change your vote’ and press a different option to override.

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DOCUMENTS

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To view documents relating to the Meetings select the ‘Documents’ icon and choose the document you wish to view.

To ask a verbal question, follow the instructions on the FAQ document.

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FOR ASSISTANCE

If you require assistance before or during the Meetings, please call +61 3 9415 4024 .

anz.com

Australia and New Zealand Banking Group Limited (ANZ) ABN 11 005 357 522