SUNCORP GROUP LIMITED — AGM Information 2009

Dec 7, 2009

Suncorp-Metway Limited ABN 66 010 831 722

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Corporate Secretary’s Office Suncorp Centre 36 Wickham Terrace BRISBANE QLD 4000

GPO Box 1453, Brisbane QLD 4001

8 December 2009

Company Announcements Office Australian Securities Exchange Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Suncorp-Metway Ltd Group AGM and Other Key Dates for 2010

Announcement of Half Year Results: 24 February 2010 Announcement of Full Year Results: 25 August 2010 Annual General Meeting: 4 November 2010

Key dates for expected dividend payments:

Ordinary Shares(SUN)			Interim 2010		Final 2010	Final 2010
Ex-Dividend Date			1 March 2010		30 August 2010
Record Date			5 March 2010		3 September 2010
Payment Date			1 April 2010		1 October 2010
Reset Preference Shares	(SUNPA)		Interim 2010		Final 2010
Ex-Dividend Date			1 March 2010		30 August 2010
Record Date			5 March 2010		3 September 2010
Payment Date			15 March 2010		14 September 2010
Convertible Preference Shares(SUNPB)	1st Quarter 2010		2nd Quarter 2010		3rd Quarter 2010	4th Quarter 2010
Ex-Dividend Date	1 March 2010		24 May2010		30 August 2010	26 November 2010
Record Date	5 March 2010		28 May2010		3 September 2010	2 December 2010
Payment Date	15 March 2010		15 June 2010		14 September 2010	14 December 2010

These dates may be subject to change and will be confirmed at the date of declaration of the respective dividend.

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C R Chuter Corporate Secretary