Shareholder resolutions for consideration at the 2026 AGM

ASX Release


Westpac Banking Corporation
Level 18, 275 Kent Street
Sydney, NSW, 2000



16 October 2026

Shareholder resolutions for consideration at the Westpac 2026 AGM

Pursuant to ASX Listing Rule 3.17A, Westpac Banking Corporation (Westpac) advises
that it has received a notice under section 249N of the Corporations Act 2001 (Cth) from
shareholders requesting the resolutions in the attached for consideration at Westpac’s
2026 Annual General Meeting, to be held on Wednesday, 16 December 2026.

The accompanying statements from the shareholders requisitioning the resolutions will be
distributed with the Notice of Annual General Meeting.

Westpac’s Notice of Annual General Meeting will be published in November 2026 and will
include the Board’s recommendation on each resolution to be considered at the meeting.




For further information:

Hayden Cooper Justin McCarthy
Group Head of Media Relations General Manager, Investor Relations
0402 393 619 0422 800 321


This document has been authorised for release by Sarah Donnelly, Company Secretary.

Attachment

Resolution 1 - Amend the company’s constitution

To amend the Constitution to insert beneath Clause 7 ‘General meetings’ the following
new sub-clause: “Member resolutions at general meeting”

“The shareholders in a general meeting may by ordinary resolution express an opinion,
ask for information, or make a request, about the way in which a power of the Company
partially or exclusively vested in the Directors has been or should be exercised.
However, such a resolution must relate to an issue of material relevance to the
Company or the Company's business as identified by the Company, and cannot either
advocate action which would violate any law or relate to any personal claim or
grievance. Such a resolution is advisory only and does not bind the Directors or the
Company.”


Resolution 2 - Assess effectiveness of ethical sourcing and human rights
frameworks
Shareholders request the Board of Directors commission an independent third-party
report assessing how effectively our company implements its ethical sourcing and
human rights frameworks concerning technology suppliers.
The information should be published on Westpac’s website by no later than next year’s
annual reporting date and omit commercially sensitive information.