

| TELSTRA GROUP LIMITED | 13/10/2015 AGM | |
|---|---|---|
| 3a | To re-elect Russell Higgins AO as a director. | For |
| 3b | To re-elect Ms Margaret Seale as a director | For |
| 3c | To re-elect Mr Steven Vamos as a director. | For |
| 3d | To elect Ms Traci (Trae) Vassallo as a director. | For |
| 4 | Approve grant to Managing Director | Oppose |
| 5 | Approve the Remuneration Report | Oppose |