Anz Group Holdings Limited · ASX:ANZ

Anz — Australia and New Zealand Banking Group — Shareholder Meeting (December 2022)

20 slides from Anz's shareholder meeting presentation, Dec 15, 2022

  1. Slide 1: 2022 Annual General Meeting – Presentation

    15 December 2022 Market Announcements Office ASX Limited For personal use only Level 4 20 Bridge Street SYDNEY NSW 2000 2022 Annual General Meeting – Presentation Australia and New Zealand Banking Group Limited (ANZ) today released its 2022 Annual General Meeting – Presentation. It has been approved

  2. Slide 2: Annual General Meeting

    , For personal use only EETING NNUAL ENERAL

  3. Slide 3: Kathryn van der Merwe

    For personal use only KATHRYN VAN DER MERWE Group Executive Talent & Culture and Service Centres

  4. Slide 4: Online Meeting Guide

    ONLINE For personal use only MEETING GUIDE Available at anz.com/AGM

  5. Slide 5: Paul O'Sullivan, Chairman

    For personal use only PAUL O’SULLIVAN Chairman

  6. Slide 6: FY22 Statutory Profit After Tax up 16% year on year

    For personal use only FY22 Statutory Profit After Tax up 16% year on year

  7. Slide 7: FY22 Total Dividends Per Share

    For personal use only FY22 Total Dividends Per Share Fully Franked

  8. Slide 8: APRA Level Common Equity Tier 1 Ratio

    APRA LEVEL 2 COMMON EQUITY TIER 1 RATIO For personal use only % 12.3 11.5 ~11.1 ~-1.2 Mar 22 Sep 22 Suncorp Bank Acquisition Sep 22 Pro forma

  9. Slide 9: ANZ Plus

    ANZ PLUS For personal use only See where your money goes Spending broken down into categories to manage your budget Set a goal to help you reach it Set and track up to 99 goals within your ANZ Save account

  10. Slide 10: Suncorp Bank Acquisition Provides Increased Scale & Diversification

    SUNCORP BANK ACQUISITION For personal use only PROVIDES INCREASED SCALE & DIVERSIFICATION Total Aus. Retail & Commercial Gross Australia Australia Australia Loans & Advances1 Business Lending1 Mortgages1 Retail Deposits1 17% 20% 17% 22% 1. Percentage increase in the size of ANZ’s Retail & Commercial

  11. Slide 11: Climate Change

    CLIMATE CHANGE For personal use only First Australian First Australian First bank First Australian bank to align bank to to issue a bank to disclosures with the join Sustainable engage with our Task Force of Net Zero Development 100 largest Climate-related Banking Goal bond emitting business Financi

  12. Slide 12: For personal use only

    For personal use only

  13. Slide 13: Shayne Elliott, Chief Executive Officer

    For personal use only SHAYNE ELLIOTT Chief Executive Officer

  14. Slide 14: For personal use only

    For personal use only “A relationship like that has to be built on trust and good character. And they are certainly qualities you associate with the Cooper family.”

  15. Slide 15: FY22 Group Financial Results

    FY22 GROUP FINANCIAL RESULTS For personal use only FY22 vs FY21 Statutory profit, $ million 7,119 +16% Cash profit (continuing operations)1, $ million 6,515 +5% Return on equity1, % 10.4 +47bps Earnings per share - basic1, cents 228.8 +6% Dividend per share – fully franked, cents 146 +4 cents NTA pe

  16. Slide 16: New Zealand Market Position

    NEW ZEALAND For personal use only MARKET POSITION Housing lending Business Lending Agri lending Funds Management 30.5% ANZ 22.1% ANZ 25.3% ANZ 19.7% ANZ Rest of Market Rest of Market Rest of Market Rest of Market Source: RBNZ dashboard. Lending as at Aug 22, Funds Mgt (KiwiSaver) as at Jun 22

  17. Slide 17: ANZ Plus

    ANZ PLUS For personal use only TOTAL DEPOSIT BALANCE (2022), $m TOTAL CUSTOMERS (2022), ‘000s 2,250 105 2,000 90 1,750 75 1,500 1,250 60 1,000 45 750 30 500 15 250 0 0 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Mar Apr May Jun Jul Aug Sep Oct Nov Dec

  18. Slide 18: For personal use only

    Cos Ajuo asn jeuosied $8-

  19. Slide 19: Suncorp Bank Acquisition

    SUNCORP BANK ACQUISITION For personal use only Pre-completion Solidifying growth Migration and transformation ~12 months (from July 22) ~3 years Beyond Conditions Target Mid 2023 onwards Application for merger ACCC authorisation under Competition and Target: ACCC authorisation Consumer Act 2010 Enga

  20. Slide 20: Annual General Meeting

    , For personal use only EETING NNUAL ENERAL

Australia and New Zealand Banking Group — Shareholder Meeting (December 2022) on 6ix