

| TELSTRA GROUP LIMITED | 18/10/2011 AGM | |
|---|---|---|
| 1 | Presentations of the Chairman and CEO | Non-Voting |
| 2 | Participation in the National Broadband Network Proposed Transaction | For |
| 3 | Discussion of Financial Statements and Reports | Non-Voting |
| 4.1 | Re-Election of John Mullen | For |
| 4.2 | Re-Election of Catherine Livingstone | For |
| 5 | Approve the Remuneration Report | Oppose |