

| TELSTRA GROUP LIMITED | 15/10/2013 AGM | |
|---|---|---|
| 1 | Chairman and CEO Presentations | Non-Voting |
| 2 | Discussion of Financial Statements and Reports | Non-Voting |
| 3a | Re-elect Mr Chin Hu Lim | Abstain |
| 3b | Re-elect Dr Nora Scheinkestel | For |
| 4 | Approve Grant to Chief Executive Officer, David Thodey, under Long Term Incentive Plan | Oppose |
| 5 | Adopt Remuneration Report for the year ended 30 June 2013 | Oppose |