Anz Group Holdings Limited · ASX:ANZ

Anz — Shareholder Meeting (December 2023)

22 slides from Anz's shareholder meeting presentation, Dec 21, 2023

  1. Slide 1: 2023 Annual General Meeting Chairman & CEO Presentations

    For personal use only 2023 ANNUAL GENERAL MEETING CHAIRMAN & CEO PRESENTATIONS 21 DECEMBER 2023 Approved for distribution by ANZ’s Continuous Disclosure Committee ANZ Group Holdings Limited ABN 16 659 510 791 9/833 Collins Street Docklands Victoria 3008 Australia

  2. Slide 2: Important Information – Forward-Looking Statements

    IMPORTANT INFORMATION – FORWARD-LOOKING STATEMENTS The material in this presentation contains general background information about the Group’s activities current as at 20 December 2023. It is information given in summary form and does not purport to be complete. For personal use only It is not inten

  3. Slide 3: For personal use only

    F Sonalus : ‘) y : ‘<= — ¥ “a y ip 2 7 Y = \ + J J ey rs) ye iN : ; AND

  4. Slide 4: Paul O'Sullivan, Chairman

    For personal use only PAUL O’SULLIVAN Chairman

  5. Slide 5: For personal use only

    Queen & Creek Streets, Brisbane ANZ Centre, 324 Queen Street For personal use only

  6. Slide 6: ANZ FY23 Results

    ANZ FY23 RESULTS For personal use only FY23 vs FY22 Statutory profit, $ million 7,098 Flat Cash Profit Continuing operations Cash profit, $ million 7,405 +14% Return on equity, % 10.9% +54bps Earnings per share - basic, cents 247.1 +8% NTA per share, $ 21.78 +5%

  7. Slide 7: FY23 Total Dividends Per Share

    For personal use only FY23 Total Dividends Per Share Interim dividend of 81 cents, fully franked. Final dividend comprised an 81 cents dividend partially franked at 65% and an additional one-off unfranked dividend of 13 cents.

  8. Slide 8: For personal use only

    Evenoy ay $18,622.38 ay ee + rae @ Ajuo asn jeuosiad JOS

  9. Slide 9: ANZ Plus Customers and Deposits

    ANZ PLUS CUSTOMERS AND DEPOSITS For personal use only Customers (cumulative), ‘000s Deposits (cumulative), $b 500 10 450 9 400 8 350 7 300 6 250 5 200 4 150 3 100 2 50 1 0 0 Jun Sep Dec Mar Jun Sep 22 22 22 23 23 23 Customers Total deposits

  10. Slide 10: Available at ANZ.com.au ESG reporting

    For personal use only Available at ANZ.com.au/about-us/esg/reporting/

  11. Slide 11: Indigenous Australians workplace participation

    For personal use only Available at ANZ.com.au/about-us/esg/workplace-participation-diversity/indigenous-australians/

  12. Slide 12: Shayne Elliott, Chief Executive Officer

    For personal use only SHAYNE ELLIOTT Chief Executive Officer

  13. Slide 13: Plans for a major tech hub in Brisbane

    Plans for a major tech hub in Brisbane For personal use only 700 jobs Cloud Research in digital, training to and training cloud and tech hub in technology data employees Announced in ANZ News Release dated 16 June 2023 (ANZ and Queensland Government sign implementation agreement). ANZ’s commitments

  14. Slide 14: Four major divisions contributed to a strong result

    FOUR MAJOR DIVISIONS CONTRIBUTED TO A STRONG RESULT RETURN ON EQUITY1 FY23 For personal use only Australia Retail2 Australia Commercial Institutional New Zealand (NZD) 26% 16% 14% 13% Basis: Cash profit continuing operations 1. Australia Retail, Australia Commercial, Institutional & New Zealand repr

  15. Slide 15: Hanoi 1993: ANZ's first branch in Vietnam

    Hanoi 1993: ANZ’s first branch in Vietnam For personal use only

  16. Slide 16: Our international presence and earning composition by geography

    For personal use only Our international presence and earning composition by geography’ International $1,359 million Australia $3,960 million New Zealand $2,086 million 1. On a cash profit basis. Excludes non-core Items included in statutory profit. It Is provided to assist readers in undersiancing t

  17. Slide 17: Institutional Payments & Currency Processing

    INSTITUTIONAL PAYMENTS & CURRENCY PROCESSING Payments Client Monies Markets FX For personal use only #m Platform Cash Mgt Accounts1, #’000s Turnover volume, Index FY19 = 100 +25% +17% +8% 654 430 154 608 132 343 116 100 104 400 268 307 323 112 51 FY19 FY20 FY21 FY22 FY23 Sep 19 Sep 20 Sep 21 Sep 22

  18. Slide 18: ANZ Plus

    ANZ PLUS For personal use only Cost to acquire Cost to serve1 -40% -20% ANZ ANZ Plus ANZ ANZ Plus 1. Variable costs include distribution, operations and product costs

  19. Slide 19: Customer Protection

    CUSTOMER PROTECTION For personal use only Prevented Removed Blocked Analysed Stopped >$100m ~1,600 ~12m >10b >20k from being phishing or attacks against events through our scam SMS transferred fraudulent websites customer facing Security Operations impersonating to criminals1 impersonating ANZ1 serv

  20. Slide 20: For personal use only

    For personal use only

  21. Slide 21: Australian Economy

    AUSTRALIAN ECONOMY For personal use only Source: ABS, RBA, NAB, ANZ Research (October 2023)

  22. Slide 22: For personal use only

    F Sonalus : ‘) y : ‘<= — ¥ “a y ip 2 7 Y = \ + J J ey rs) ye iN : ; AND

ANZ Group Holdings — Shareholder Meeting (December 2023) on 6ix