Withdrawal of Shareholder Requisitioned Resolutions

ASX Release


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



26 October 2026


Withdrawal of Shareholder Requisitioned Resolutions

On 16 October 2026, Westpac Banking Corporation (Westpac) advised that it had
received two Shareholder Requisitioned Resolutions for consideration at Westpac’s
2026 Annual General Meeting.

In accordance with ASX Listing Rule 3.17A, Westpac advises that these two
Shareholder Requisitioned Resolutions have been withdrawn by the requisitioning
shareholders. These resolutions will not be included in Westpac’s Notice of Annual
General Meeting, which will be published in November 2026.

Further information on our approach to responsible sourcing and human rights
frameworks will be included in our Sustainability Report to be released on 2 November
2026, including information on a planned review by end of FY27 in relation to these
matters and technology suppliers.






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.