

| INSURANCE AUSTRALIA GROUP | 21/10/2016 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Non-Executive Director Stock Plan | For |
| 3 | Approve Equity Grant to Peter Harmer | Oppose |
| 4 | Re-elect Hugh Fletcher | For |
| 5 | Re-elect Philip Twyman | For |
| 6 | Refresh Capacity to Issue New Securities - Unsecured Subordinated Convertible Notes | For |
| 7 | Approve the Selective Buy-Back of Convertible Preference Shares Issued on 01 May 2012 | For |