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

NEED ASSISTANCE?
Phone:
1800 11 33 99 (within Australia)
0800 174 007 New Zealand(0870) 702 0000 United Kingdom(+61 3) 9415 4010 (outside Australia)
Online:investorcentre.com/contact

YOUR VOTE IS IMPORTANT!

For your proxy appointment to beeffective it must be received by 3:30pm(Adelaide Time) Tuesday, 13 December 2022.

2022 SCHEME MEETING – PROX Y FORM
HOW TO VOTE ON ITEM OF BUSINESSLODGE YOUR PROXY FORM

All your securities will be voted in accordance with your proxy directions.
ONLINEAPPOINTMENT OF PROXY

Voting 100% of your holding: Direct your proxy how to vote by marking one of theboxes opposite the item of business. If you do not mark a box your proxy may vote orabstain as they choose (to the extent permitted by law). If you mark more than one box
on the item your vote will be invalid on the item.
Voting a portion of your holding: Indicate a portion of your voting rights by inserting
the percentage or number of securities you wish to vote in the For, Against or Abstain box
or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.
Appointing a second proxy: You are entitled to appoint up to two proxies to attend themeeting and vote on a poll. If you appoint two proxies you must specify the percentage
of votes or number of securities for each proxy, otherwise each proxy may exercise halfof the votes. When appointing a second proxy write both names and the percentage ofvotes or number of securities for each in Step 1 overleaf.
A proxy need not be a shareholder of the Company.

Lodge your proxy online atinvestorvote.com.au using your secureaccess information or use your mobile
device to scan the personalised QR code.
Your secure access information isFor Intermediary Online
subscribers (custodians) go tointermediaryonline.com

SIGNING INSTRUCTIONS FOR POSTAL FORMS

Individual: Where the holding is in one name, the shareholder must sign.
Joint Holding: Where the holding is in more than one name, all of the shareholders
should sign.

BY MAIL

Power of Attorney: If you have not already lodged the Power of Attorneywith the registry, please attach a certified photocopy of the Power of Attorney to thisform when you return it.

Computershare Investor Services Pty Limited
GPO Box 242
Melbourne VIC 3001
Australia

Companies: Where the company has a Sole Director who is also the Sole CompanySecretary, this form must be signed by that person. If the company (pursuant to section
204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director
can also sign alone. Otherwise this form must be signed by a Director jointly with either
another Director or a Company Secretary. Please sign in the appropriate place to indicate
the office held. Delete titles as applicable.
PARTICIPATING IN THE MEETING

Corporate Representative
If a representative of a corporate shareholder or proxy is to participate in the meeting
you will need to provide the appropriate “Appointment of Corporate Representative”.
A form may be obtained from Computershare or online at investorcentre.com/au andselect under the help tab, “Printable Forms”.

BY FAX

1800 783 447 within Australia or+61 3 9473 2555 outside Australia!

PLEASE NOTE: For security reasons
it is important that you keep yourSRN/HIN confidential.

Change of address If your address details areincorrect, mark this box and make the correctionin the space to the left. Shareholders sponsoredby a broker (reference number commenceswith ‘X’) should advise their broker of any changes.

X

PROX Y FORM
STEP 1

Where applicable below, please mark ‘X’ toindicate your directions

APPOINT A PROXY TO VOTE ON YOUR BEHALF

I/We being a shareholder/s of Australia and New Zealand Banking Group Limited (ANZ) and entitled
to attend and vote at the 2022 Scheme Meeting of ANZ (Meeting) hereby appoint
the Chairmanof the Meeting*

ORIf you are not appointing the Chairman of the Meeting as your proxy, please write the full name of the individual or body
corporate you are appointing as your proxy. Do not insert your own name(s).

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting as my/our proxy to act
generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxysees fit) at the 2022 Scheme Meeting of ANZ to be held at the Adelaide Convention Centre, North Terrace, Adelaide South Australia on Thursday, 15thDecember 2022 commencing at the later of 12:00 pm (Adelaide Time), or the conclusion (or adjournment) of ANZ’s 2022 Annual General Meeting.
*If you wish to direct your proxy how to vote on the item of business – see Step 2 below.
Exercise of proxies by the Chairman: Where authorised and permitted to do so, the Chairman of the Meeting intends to vote undirected proxies infavour of item 1.

STEP 2ITEM OF BUSINESSPLEASE NOTE: If you mark the Abstain box to item 1, you are directing your proxy not to voteon your behalf and your votes will not be counted in computing the required majority on a poll.
Board Recommendation: The Board recommends that shareholders vote FOR item 1.
ForFor1 That, pursuant to and in accordance with section 411 of the Corporations Act 2001 (Cth), thescheme of arrangement proposed between Australia and New Zealand Banking Group Limited
and the holders of its fully paid ordinary shares as contained in and more precisely describedin the Explanatory Memorandum of which the notice convening this meeting forms part, isapproved (with or without modification as approved by the Federal Court of Australia).

SIGN

SIGNATURE OF SHAREHOLDER(S) This section must be completed.

INDIVIDUAL OR SHAREHOLDER 1SHAREHOLDER 2SHAREHOLDER 3Sole Director and Sole Company Secretary

DirectorDirector/Company Secretary(Contact NameAANN ZZ)/Contact Daytime Telephone

22 33 88 44 77 44 A
A

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

2 8 9 2 2 8 B

Date/ 2022

Against Abstain