31 October 2018

Company Announcements Office ASX Limited

20 Bridge Street SYDNEY NSW 2000

nib holdings limited

t 13 14 63

Head Office

f 02 4925 1999

22 Honeysuckle Drive

Newcastle NSW 2300

enib@nib.com.au

abn 51 125 633 856

w nib.com.au

nib holdings limited 2018 Annual General Meeting (AGM) Presentation

nib's 2018 AGM Presentation is attached.

Yours sincerely,

Roslyn Toms Company SecretaryFor further information please contact:

Matthew Neat

Head of Corporate Affairs & Investor Relations

T: +61 (0)2 4914 1777

M: +61 (0)411 700 006 E:m.neat@nib.com.au

ANNUAL GENERAL MEETING

31 OCTOBER 2018

Steve Crane

Chairman

nib's BOARD AND EXECUTIVE

Steve Crane Mark Fitzgibbon Lee Ausburn Jacqueline Chow Anne Loveridge Christine McLoughlin Donal O'Dwyer

Chairman and Independent Non-Executive Director Managing Director and Chief Executive Officer Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director

Michelle McPherson Rob Hennin

David Kan Wendy Lenton Rhod McKensey Roslyn Toms Justin Vaughan

Chief Financial Officer and Deputy CEO nib New Zealand Chief Executive Officer

Group Executive International and New Business Group Executive People and Culture

Group Executive Australian Residents Health Insurance

Group Executive Legal and Chief Risk Officer (General Counsel and Company Secretary) Group Executive Benefits and Provider Relations

ITEM 1

Consideration of Reports

ITEM 2

MEETING

Remuneration Report

AGENDA

ITEM 3

Election of Ms Jacqueline Chow

ITEM 4

Approval of Participation in Long-Term Incentive Plan

4

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NIB Holdings Limited published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 00:07:03 UTC