Additional ANZ Key Dates 2024

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791

News Release
For Release: 2 November 2023


Additional ANZ Key Dates 2024


On 13 September 2023, ANZ announced the Interim Financial Results, Full Year Financial
Results and Annual General Meeting dates for 2024.

Additional information, including dividend key dates, is detailed below. The above mentioned
previously announced dates have also been included below for completeness.


Half Year Results Announcement
Investor presentation 10:00 am (AEST)
Tuesday, 7 May 2024
Ex-dividend date for Interim Dividend Monday, 13 May 2024
Record date for Interim Dividend Tuesday, 14 May 2024
Last date for DRP/BOP/Foreign Currency
Elections
Wednesday, 15 May 2024
Payment date for Interim Dividend Monday, 1 July 2024
Closing date for receipt of Director
Nominations
Thursday, 17 October 2024
Full Year Results Announcement
Investor presentation 10.00 am (AEDT)
Friday, 8 November 2024
Ex-dividend date for Final Dividend Wednesday, 13 November 2024
Record date for Final Dividend Thursday, 14 November 2024
Last date for DRP/BOP/Foreign Currency
Elections
Friday, 15 November 2024
Annual General Meeting Thursday, 19 December 2024
Payment date for Final Dividend Friday, 20 December 2024


For media enquiries contact:

Elizabeth Rudall, +61 403 130 207
For investor relations enquiries contact:

Jill Campbell, +61 412 047 448


Approved for distribution by ANZ’s Continuous Disclosure Committee