

| INSURANCE AUSTRALIA GROUP | 22/10/2026 AGM | |
|---|---|---|
| 1 | Receive and Consider the Financial Report, Directors' Report, Sustainability Report and Auditor's Report for The Financial Year Ended 30 June 2026. | Non-Voting |
| 2a | Re-elect Simon C. Allen - Non-Executive Director | Oppose |
| 2b | Re-elect Wendy Thorpe - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Allocation of Rights to CEO Nick Hawkins | Oppose |
| 5 | Renewal of Proportional Takeover Provisions | For |