

| SUNCORP GROUP LTD | 25/10/2012 AGM | |
|---|---|---|
| 1 | Adopt the Remuneration report | Oppose |
| 2 | Grant of performance Rights to the Company's Managing Director and Group Chief Executive Officer | Oppose |
| 3 (a) | Re-elect Dr. Z. Switkowski | For |
| 3 (b) | Re-elect Mr. E. Kulk | For |
| 3 (c) | Elect Mr. M. Cameron | For |
| 3 (d) | Elect Dr. D. McTaggart | For |
| 3 (e) | Elect Ms. A. Exel | For |
| 4 | Amend Constitution | For |