Macquarie Group Limited — Capital/Financing Update 2021

Aug 2, 2021

Macquarie Group Limited

ABN 94 122 169 279

50 Martin Place Telephone (61 2) 8232 3333 Sydney NSW 2000 Facsimile (61 2) 8232 3019 GPO Box 4294 Internet http://www.macquarie.com Sydney NSW 1164 AUSTRALIA

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3 August 2021

The Manager

ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Via ASX Online

Dear Sir or Madam

Macquarie Bank Limited (MBL) Appendix 3B and Macquarie Bank Capital Notes 3 (BCN3) Deed Poll

The following documents lodged by MBL earlier today are noted by Macquarie Group Limited (ASX: MQG) as should the BCN3 be converted in the future, they will convert into MQG ordinary shares:

• an Appendix 3B, available at https://cdn-api.markitdigital.com/apimangateway/ASX/asx-research/1.0/file/2924-02402997-

• 2A1313374?access_token=83ff96335c2d45a094df02a206a39ff4

• the Deed Poll for the Macquarie Bank Capital Notes 3, available at https://cdnapi.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-024029962A1313371?access_token=83ff96335c2d45a094df02a206a39ff4

Should conversion into MQG ordinary shares occur, the quotation of those securities will be noted in a separate announcement to ASX by MQG.

Yours faithfully

Dennis Leong

Company Secretary