

| BANK OF QUEENSLAND LTD | 03/12/2024 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect Mickie Rosen - Non-Executive Director | For |
| 3b | Re-elect Deborah Kiers - Non-Executive Director | For |
| 4a | Elect Andrew Fraser - Non-Executive Director | For |
| 4b | Elect Mary Waldron - Non-Executive Director | For |
| 5 | Approve Equity Grant to the Managing Director and Chief Executive Officer, Patrick Allaway | Oppose |
| 6 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 7 | Conditional Spill Resolution | For |