

| TELSTRA GROUP LIMITED | 11/10/2016 AGM | |
|---|---|---|
| 1 | Presentation by CEO and Chairman | Non-Voting |
| 7 | Receive Annual Report | Non-Voting |
| 3a | Elect Craig Dunn as Director | For |
| 3b | Elect Jane Hemstritch as Director | For |
| 3c | Elect Nora Scheinkestel as Director | For |
| 4 | Approve Grant Performance Rights to the Chief Executive Officer | Oppose |
| 5 | Approve the Remuneration Report | Oppose |