Shareholder resolution for consideration at ANZ’s 2019 AGM

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

18 October 2019


Shareholder resolution for consideration
at ANZ’s 2019 AGM

As required by ASX Listing Rule 3.17A, ANZ advises that it has received the resolution
shown below under section 249N ‘Members’ resolutions’ of the Corporations Act for
consideration at its AGM which is scheduled to be held on 17 December 2019.

The resolution was received from shareholders representing less than 0.01% of ANZ’s
shares on issue. The accompanying statement requisitioning the resolution will be
distributed with the Notice of Annual General Meeting in accordance with the Corporations
Act section 249P along with the ANZ Board’s recommendation on the resolution.


For media enquiries contact:

Stephen Ries, +61 409 655 551
For analyst enquiries contact:

Jill Campbell, +61 3 8654 7749
Cameron Davis, +61 3 8654 7716




Resolution requisitioned by a group of shareholders (promoted by the Australasian Centre
for Corporate Responsibility)

Ordinary Resolution on lobbying inconsistent with the goals of the Paris Agreement

Shareholders recommend that our company suspend memberships of Industry Associations
where:

a. a major function of the Industry Association is to undertake lobbying, advertising
and/or advocacy relating to climate and/or energy policy (Advocacy); and
b. the Industry Association’s record of Advocacy in the last three years demonstrates,
on balance, inconsistency with the Paris Agreement’s goals.

Nothing in this resolution should be read as limiting the Board’s discretion to take decisions
in the best interests of our company.