

| AMP LTD | 08/05/2020 AGM | |
|---|---|---|
| 2.A | Elect Trevor Matthews as Director | For |
| 2.B | Elect Debra Hazelton as Director | For |
| 2.C | Elect Rahoul Chowdry as Director | For |
| 2.D | Elect Michael Sammells as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Cancellation of CEO 2018 Recovery Incentive Granted to Francesco De Ferrari | For |
| 5 | Ratify Past Issuance of Shares to Existing and New Institutional Investors | Oppose |
| 6 | Approve Conversion of AMP Capital Notes 2 into Fully Paid Ordinary Shares | For |