Anz Group Holdings Limited · ASX:ANZ

Anz — Shareholder Meeting (December 2010)

20 slides from Anz's shareholder meeting presentation, Dec 17, 2010

  1. Slide 1: For personal use only

    For personal use only

  2. Slide 2: Chairman John Morschel, AGM 2010

    John Morschel Chairman AGM 2010

  3. Slide 3: ANZ history: early bank branches

    See ES&A Bank Branch Bank of Australasia Branch 13 King William Street (c1872) Corner King William & Currie Streets (1871) AGM 2010

  4. Slide 4: Directors: Peter Hay, Ian Macfarlane

    Peter Hay lan Macfarlane AGM 2010

  5. Slide 5: Directors: Alison Watkins, Mike Smith

    Alison Watkins Mike Smith AGM 2010

  6. Slide 6: Directors: Peter Marriott, David Meiklejohn

    Peter Marriott David Meiklejohn AGM 2010

  7. Slide 7: Directors: Greg Clark, Lee Hsien Yang

    Dr Greg Clark Lee Hsien Yang AGM 2010

  8. Slide 8: Customer satisfaction versus peers

    % Satisfied or Very Satisfied! Apr-09 Oct-09 Apr-10 SeANZ <—Peer! —Peer2 —Peer3 AGM 2010 A

  9. Slide 9: ANZ assessed as #1 bank globally on corporate sustainability

    ANZ assessed as #1 bank globally on corporate sustainability performance for the fourth year in a row. _ Dow Jones AGM 2010

  10. Slide 10: FY10 profit and EPS results

    FY10 FY10 v FY09 Statutory Profit $4.5b 53% & Statutory EPS 178.9¢ 37% & _ Underlying Profit $5.0b 33% & 198.7c 18% 24% Underlying EPS AGM 2010

  11. Slide 11: Australian banks share of market and ANZ dividend

    Australia’s major banks combined represent ~22% of the S&P/ASX 200! jor Australian Banks t S&P/ASX 200 Companies ANZ Dividend (cents per share) 126 AGM 2010

  12. Slide 12: AA rated, well capitalised with high Tier 1 ratio

    ~ AA Rated bank Tier 1 Capital Ratio (%) Well capitalised with one 10.1 10.6 of the highest Tier-1 capital AE ratios globally 23rd largest bank globally by market capitalisation Sep0B — Sepo9 Sep 10 AGM 2010

  13. Slide 13: Fast growing bank in Asia

    One of the fastest growing banks in Asia and fourth largest international bank in the region Acquired RBS Asian Assets Increased investments in our Chinese partnerships Achieved local incorporation in China Final approval for foreign bank license in India AGM 2010

  14. Slide 14: Strong businesses in Australia and New Zealand

    Maintained strong businesses in our home markets of Australia and New Zealand Strengthened wealth management position through acquisition of remaining share in ING joint venture Completed Landmark acquisition AGM 2010

  15. Slide 15: We live in your world: five key priorities

    We live in your world Responsible practices Education & employmen 5 Key ee Financial capability Priorities Urban sustainability |

  16. Slide 16: Deposit rates versus RBA cash rate

    Deposit Rates vs RBA Cash Rate 3 Month Term Deposit Rate —RBA Cash Rate Dec 07 Jun 08 Dec 08 Jun 09 Dec 09 Jun 10 Dec 10 AGM 2010

  17. Slide 17: Fiscal position of major economies

    Germany —_ United Ireland France States Kingdom Fiscal Monitor, November 2010 AGM 2010

  18. Slide 18: GDP annual change forecast

    GDP Annual % Change Forecast East Asia ex-Japan —United States Euro Zone | 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 AGM 2010 A

  19. Slide 19: Net interest margin

    2008 —Net Interest Margin (basis points) AGM 2010 A

  20. Slide 20: For personal use only

    For personal use only

ANZ Group Holdings — Shareholder Meeting (December 2010) on 6ix