FREQUENTLY ASKED QUESTIONS
for the Annual General Meeting and Scheme Meeting
being held on Thursday, 15 December 2022
MEETING DETAILS
1When is ANZ’s AGM and Scheme Meeting?

Australia and New Zealand Banking Group Limited’s (ANZ)
2022 Annual General Meeting (AGM) will be held on Thursday,
15 December 2022 commencing at 10:00 am (Adelaide Time)followed by the Scheme Meeting shortly following theconclusion or adjournment of the AGM but not before
12.00pm (Adelaide Time).
2

Access to the Online Platform

To participate in the online Meetings, visit
https://meetnow.global/ANZ2022 and click on
the JOIN MEETING NOW button one hour prior tocommencement (from 9:00am Adelaide Time).

3

Where are the Meetings held this year?

The Meetings will be held at the Adelaide Convention Centre,Hall H, North Terrace, Adelaide South Australia.
Due to the ongoing uncertainty regarding COVID-19,
prior to attending the meetings please check our website at:anz.com/agm and anz.com/schememeeting or contact theShare Registry to confirm if alternative meeting arrangements
have been made.
Please call Computershare on:
T 1800 11 33 99 within Australia
T +61 3 9415 4010 outside Australia
4

If restrictions on physical gatherings areenforced, can I attend the Meetings in person?

If restrictions on physical gatherings are enforced at the last minute,you will not be able to attend in person. In these circumstances,
all shareholders and proxyholders who wish to participate in theMeetings must do so virtually via the Online Platform.
Important Information
See question 20 regarding the process
for asking a question over the phone.

5

Can I listen to the Meetings by telephone?

Yes, you can listen to the AGM and the Scheme Meeting bytelephone by dialling one of the following numbers:
Country

NumberAustralia

1800 173 224/1800 556 264

Guest Passcode7500882

New Zealand

0800 452 794/0800 880 585

7500882

Worldwide+61 7 3107 0200

7500882

You will not be able to ask a question using this method.
To ask a question over the phone, see question 20.
You will not be able to submit a vote using this method.

IMPORTANT NOTICE
Notice of Meeting and Proxy Forms
You will be able to request a hard copyof the Notices of Meeting and Proxy Forms.
This will be mailed out to you as a priority.

To request a hard copy of these documents,
please call Computershare on:
T 1800 11 33 99 within Australia
T +61 3 9415 4010 outside AustraliaYour completed forms must be received by
10:00am (Adelaide Time) for the AGM and3:30pm (Adelaide Time) for the Scheme Meetingon Tuesday, 13 December 2022.
Once completed, mail your forms with theincluded reply paid envelope or Fax to:F 1800 783 447 within Australia
F +61 3 9473 2555 outside Australia

MEETING
DOCUMENTATION
6

How do I request hard copy
Notices of Meeting and Proxy Forms?

You are able to request a hard copy of the Notices of Meeting,
Proxy Forms and the Explanatory Memorandum to the SchemeMeeting. This will be mailed out to you as a priority. Please referto question 16 for the deadline for returning completed Proxy Forms.

HOW DO I ACCESS THE
ONLINE PLATFORM?
9What do I use to access andregister for the Scheme Meeting?

You can use any of the following devices with internet access toregister, vote, ask questions and watch the Meetings: a computer,mobile device or tablet.

To request a hard copy of the above documents please call:
T 1800 11 33 99 within Australia
T +61 3 9415 4010 outside Australia

What Internet browser are compatible?

Once completed, mail your forms with the included
reply paid envelope or Fax to:

10F 1800 783 447 within Australia

BrowserCompatible versions

F +61 3 9473 2555 outside Australia

Chromesupports the latest versions

Firefoxsupports the latest versions

Edge

supports the latest versions

Safarisupports the latest versions

7

Can I update my details to receive
electronic communications?

Receiving your communications electronically is an important
way to stay informed as an ANZ shareholder.
We encourage you to take this opportunity to switch to electroniccommunications. This will help us with sustainable practices that
also enable the fastest possible access to information in a secureand cost-effective way.
Scan this QR Code to update your details
online or open your browser and go to
anz.com/easyupdate and updated yourdetails online.

8How do I access the documents online?

You can access all of the documentation at anz.com/agm or
anz.com/schememeeting from Monday, 7 November 2022.

You may also wish to consider voting and/or submitting anyquestions you have prior to the Meetings. See question 16 andquestion 19 on the next page for further information on howto do this.
11

How do I register for the AGM and 		Scheme Meeting?

You can log into the Online Platform using the following steps:• Open your browser and go to: https://meetnow.global/ANZ2022• Click on the JOIN MEETING NOW button• To Register as a Shareholder, select ‘Shareholder’, enter your SRN orHIN and select your country. If Australia, also enter your post code.
To register as a Proxyholder click on the link in the invitatione-mail sent to you. Or select ‘Invitation’ and enter your invite
code provided in the e-mail.
To register as a Guest, select ‘Guest’ and enter your details.
Once logged in, the webcast will appear automatically once themeeting has started. If the webcast does not start automaticallypress the play button and ensure the audio on your computeror device is turned on.
• To view meeting documents select the “Documents” icon
and choose the documents you wish to view.
• Icons will be displayed in different areas, depending on thedevice you are using.
12No.

Can others see me if I participate in theMeeting via the Online Platform?

ISSUES ACCESSING THE
ONLINE PLATFORM
13

I can’t log into the Online Platform. What do I do?

Please call the following numbers:
CountryHotline

Australia

03 9415 4024

New Zealand+61 3 9415 4024

Worldwide+61 3 9415 4024

17

You can vote during the Meetings via the Online Platform. For
detailed instructions, please refer to the Online Meeting Guide.

HOW DO I ASK A QUESTION?
1814

What do I do if I am logged out of the Online
Platform during the Meeting?

You will need to re-register. Refer to question 11.
Alternatively, please call our share registry provider, Computershare
Investor Services, using the telephone numbers provided inquestion 13.
15

Can I vote during the Meetings?

Can I submit a question prior to the Meetings?

You can ask questions prior to the Meetings either online or in writing
using the Questions from Shareholders Forms, as set out in thetable below.
Such questions must be received by 4.30pm (Adelaide Time)on Thursday, 8 December 2022.
MethodHow to ask a question

OnlineOpen your browser and go to:investorvote.com.au/login
AGM (Control Nbr 131545)
Scheme Meeting (Control Nbr 131546)
using the Shareholder Question icon at theend of the voting process or anz.com/agm andanz.com/schememeeting – use the online form

In writing

To request hard copy Questions from Shareholders
Forms – please call Computershare on:

I don’t have a (reliable) internet connection –what are my options?

You will need to have a reliable internet connection to participate
in the Meetings via the Online Platform.
If you do not have an internet connection, or are concerned about
its reliability, we encourage you to submit your proxy appointment
and direct your proxy how to vote in advance of the Meetings, aswell as any questions you would like to ask, prior to the Meetings.

T 1800 11 33 99 within Australia
T +61 3 9415 4010 outside Australia

Please refer to ‘HOW DO I VOTE?’ section
for further information.

Your forms must be received by 4:30pm (AdelaideTime) on Thursday, 8 December 2022. Mail yourforms in the included reply paid envelope or Fax to:HOW DO I VOTE?

F 1800 783 447 within Australia
F +61 3 9473 2555 outside Australia

16Appointing a proxy to vote on my behalf

You can appoint a proxy to vote on your behalf but must do so prior
to the Meetings. You can appoint a proxy either online or in writing
using the Proxy Forms, as set out in the table below.
To be effective, proxy appointments must be received by
10.00 am (Adelaide Time) for the AGM and 3:30 pm (AdelaideTime) for the Scheme Meeting on Tuesday, 13 December 2022.
MethodHow to appoint a proxyOnline

Open your browser and go to:investorvote.com.au/login
AGM (Control Nbr 131545)
Scheme Meeting (Control Nbr 131546)

In writing

To request Proxy forms –please call Computershare on:
T 1800 11 33 99 within Australia
T +61 3 9415 4010 outside Australia
Once completed, mail your forms with the included
reply paid envelope or Fax to:F 1800 783 447 within Australia
F +61 3 9473 2555 outside Australia

19Can I ask questions during the Meetings?

Yes, you can ask questions during the Meetings in person by
walking up to the microphone at the appropriate time or via text
or over the phone.
For text questions, tap on the Q&A icon on the Online Platform andthen type your question in the chat box at the bottom of the screenand press ‘Send’.
Questions will be read aloud during the AGM and Scheme Meetingfor the Board and Management to respond to.
For telephone questions, refer to question 20.

OTHER QUESTIONS?
20

How do I ask a question over the telephone?

Step 1:• Please call the Share Registrar on 1800 11 33 99 or+61 3 9415 4010 and press option 3 (ANZ Meeting Phone
conference details), to request a PIN and the conference
call number• The lines will be open from Wednesday, 9 November 2022
• The operator will ask for your HIN/SRN and once they validate
these details they will give you a PIN and the required telephone
numbers (this will also be emailed or text to you so pleaseindicate your preference to the operator).

22

Will there be an opportunity to meet theBoard and Management?

If you are attending the Meetings in Adelaide, South Australia you
will be able to meet with the Board and Management. Shareholders
are encouraged to ask questions of the Board and Management prior
to or during the Meetings using the methods set out in ‘HOW DO I
ASK A QUESTION?’ section.
Due to the ongoing uncertainty regarding COVID-19,prior to attending the meetings please check our website at:anz.com/agm and anz.com/schememeeting or contact theShare Registry (details above) to confirm if alternative meetingarrangements have been made.

Step 2:How do I watch a recording after the Meetings?

On the day of the Meetings, Thursday, 15 December 2022

23

1. Please ring the number you have been provided

A link which will allow you to watch a recording of the AGM
and Scheme Meeting will be posted on the ANZ website atanz.com/agm and anz.com/schememeeting shortly after
the Meetings have ended.

2. Provide your name as per your holding and PIN when asked
by the operator
3. Once you have been verified you will be put through to theconference line
4. To ask a question please press *1 (Star 1) on yourtelephone key pad
5. The operator will ask which item number you wish to ask aquestion on and you will be placed into the Questions queue(you can still hear the meeting)
6. At the relevant time you will be introduced to ask your question.
21

What if I lose connection with the Online
Platform and miss my opportunity to aska question or vote?

You will need to be logged in to the Online Platform in order
to ask questions online and vote at the Meetings. If you lose
connection with the Online Platform you may miss your opportunity
to vote or ask a question.
If you are concerned about this, please consider voting and/or submitting any questions you have prior to the AGM
and Scheme Meeting.
To rejoin the Meetings, please refer to question 14.

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