Advice of Dividend and AGM Dates for 2021 and 2022

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000


3 November 2021


Advice of Dividend and AGM Dates for 2021 and 2022

As previously announced, ANZ’s 2021 Final Dividend and 2021 Annual General Meeting
dates are as follows:

2021 Final Dividend
Ex-Date: 8 November 2021
Record Date: 9 November 2021
DRP/BOP/Foreign Currency Election Date: 10 November 2021
Payment Date: 16 December 2021

2021 Annual General Meeting
ANZ’s 2021 Annual General Meeting will now be held virtually on Thursday 16 December
2021.

In addition, ANZ advises the following proposed dates for 2022. These dates may be
subject to change. If a decision is made to change any dates, ASX will be notified
accordingly.

2022 Interim Dividend
Announcement of Interim Results: 4 May 2022
Ex-Date: 9 May 2022
Record Date: 10 May 2022
DRP/BOP/Foreign Currency Election Date: 11 May 2022
Payment Date: 1 July 2022

2022 Final Dividend
Announcement of Annual Results: 27 October 2022
Ex-Date: 7 November 2022
Record Date: 8 November 2022
DRP/BOP/Foreign Currency Election Date: 9 November 2022
Payment Date: 15 December 2022

2022 Annual General Meeting
ANZ’s 2022 Annual General Meeting will be held in Adelaide on Thursday 15 December
2022.

The closing date for receipt of director nominations is 13 October 2022.

Approved for distribution by ANZ’s Continuous Disclosure Committee.

Simon Pordage
Company Secretary


Corporate Governance
Australia and New Zealand Banking Group Limited
ANZ Centre Melbourne, Level 9, 833 Collins Street
Docklands VIC 3008
www.anz.com