

| NATIONAL AUSTRALIA BANK LIMITED | 17/12/2021 AGM | |
|---|---|---|
| 2 | Re-elect Anne J Loveridge - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Approve Grant of Deferred Rights to Ross McEwan | Oppose |
| 4b | Approve Grant of Performance Rights to Ross McEwan | Oppose |
| 5a | Shareholder Resolution: Amend Company Constitution | For |
| 5b | Shareholder Resolution: Approve Transition Planning Disclosure | For |