Australia and New Zealand Banking : Advice of Dividend and AGM Dates for 2020 and 2021

Market Announcements Office

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

9 November 2020

Advice of Dividend and AGM Dates for 2020 and 2021

As previously announced, ANZ's 2020 Final Dividend and 2020 Annual General Meeting dates are as follows:

2020 Final Dividend
Ex-Date:	9 November 2020
Record Date:	10 November 2020
DRP/BOP/Foreign Currency Election Date:	11 November 2020
Payment Date:	16 December 2020

2020 Annual General Meeting

ANZ's 2020 Annual General Meeting will be held virtually on Wednesday 16 December 2020.

In addition, ANZ advises the following proposed dates for 2021. These dates may be subject to change. If a decision is made to change any dates, ASX will be notified accordingly.

2021 Interim Dividend
Announcement of Interim Results:	5	May 2021
Ex-Date:	10	May 2021
Record Date:	11	May 2021
DRP/BOP/Foreign Currency Election Date:	12	May 2021
Payment Date:	1	July 2021
2021 Final Dividend
Announcement of Annual Results:	28	October 2021
Ex-Date:	8	November 2021
Record Date:	9	November 2021
DRP/BOP/Foreign Currency Election Date:	10	November 2021
Payment Date:	16	December 2021

2021 Annual General Meeting

ANZ's 2021 Annual General Meeting will be held in Adelaide on Thursday 16 December 2021.

The closing date for receipt of director nominations is 14 October 2021.

Approved for distribution by ANZ's Continuous Disclosure Committee.

Simon Pordage

Company Secretary

Company Secretary's Office

Australia and New Zealand Banking Group Limited

ANZ Centre Melbourne, Level 9, 833 Collins Street

Docklands VIC 3008

www.anz.com

Australia and New Zealand Banking Group Limited ABN 11 005 357 522