1 Top Management and Board of Directors; 2 Top shareholders; 3 Patents; 4 Currency Synopsis: Australian Dollar (AUD) Top Management and Board of Directors Top Management Top Management Name Designation Shayne Elliott Chief Executive Officer, Executive Director Paul O'Sullivan Chairman, Independent Non-Executive Director Farhan Faruqui Chief Financial Officer Simon Pordage Company Secretary Board Of Directors Board Of Directors [One director with tenure > 9 yrs] Name Since Appointment Ilana Atlas 9 Yrs Board Of Directors [Seven directors with tenure < 2 yrs] Name Designation Since Appointment Jeff Smith Non-Executive Director 1 Yr, 2 Mos Christine O'Reilly Independent Non-Executive Director - John Thomas Macfarlane Non-Executive Independent Director - Paula Jane Dwyer Non-Executive Independent Director - Sarah Jane Halton Non-Executive Independent Director - John Phillip Key Non-Executive Independent Director - Graeme Richard Liebelt Non-Executive Independent Director - Resignations in the past 4 years Name Designation Date of Resignation John Priestley Company Secretary 13 September 2019 Bob Santamaria Company Secretary 13 September 2019 Lee Hsien Yang Independent Non-Executive Director 19 December 2018 Top shareholders Top 20 shareholders Name of the Share Holder Number Of Shares % of Capital BNP PARIBAS NOMINEES PTY LTD -AGENCY LENDING DRP A/C) 1310868 0.04 HSBC CUSTODY NOMINEES -AUSTRALIA) LIMITED 955676 0.03 CITICORP NOMINEES PTY LIMITED 947665 0.03 BNP PARIBAS NOMINEES PTY LTD HUB24 CUSTODIAL SERV LTD -DRP A/C) 315124 0.01 NETWEALTH INVESTMENTS LIMITED -WRAP SERVICES A/C) 279065 0.01 HSBC CUSTODY NOMINEES -AUSTRALIA) LIMITED - A/C 2 229403 0.01 NETWEALTH INVESTMENTS LIMITED -SUPER SERVICES A/C) 217871 0.01 JOHN E GILL TRADING PTY LTD 200035 0.01 J P MORGAN NOMINEES AUSTRALIA PTY LIMITED 162251 0.01 BNP PARIBAS NOMINEES PTY LTD -PITCHER PARTNERS DRP) 132285 0.004 MUTUALTRUSTPTYLTD 106382 0.004 NATIONAL NOMINEES LIMITED 100302 0.003 DIMBULU PTY LTD 100000 0.003 NAVIGATOR AUSTRALIA LTD -JB WERE LIST FIX INT SMA A/C) 90620 0.003 KOLL PTY LTD -NO 1 ACCOUNT) 50000 0.002 ROYAL FREEMASONS' BENEVOLENT INSTITUTION 49580 0.002 NAVIGATOR AUSTRALIA LTD -MLC INVESTMENT SETT A/C) 49239 0.002 TAVERNERS NO 11 PTY LTD -BRENCORP NO 11 UNIT A/C) 48118 0.002 CITICORP NOMINEES PTY LIMITED -DPSL) 47590 0.002 H WENAS PTY LTD -H WENAS SUPER FUND ACCOUNT) 44000 0.001 % held by Top 20 shareholders 0.2% Patents Number of Patents Issued to ANZ Group Holdings by the US Patent Office and the European Patent Office Total 1 patents were issued in the past year. 12 months ended Oct 02 No. of Patents Issued 2023 1 Total 1 Currency Synopsis: Australian Dollar (AUD) % Change of AUD vs Currency Basket Period-Based In the past year the Australian Dollar fell 0.3% against the US Dollars; in the past three years the Australian Dollar fell 8.4% against the US Dollars. Last Country 1-day % 1-week % 1-Year % 3-Yrs % AUD1=0.646USD United States Of America 1.4 0.4 -0.3 -8.4 AUD1=4.698CNY China 1.2 0.2 0.9 -2.4 AUD1=96.338JPY Japan 1.1 1.8 3.0 29.8 AUD1=0.609EUR European Union 0.2 1.2 -9.1 0.4 AUD1=871.99KRW South Korea 0.9 1.6 -6.2 5.5 AUD1=0.88SGD Singapore 0.6 0.3 -5.6 -9.3 AUD1=1.076NZD New Zealand 0.3 -0.6 -5.6 - AUD1=0.528GBP United Kingdom 0.5 1.1 -12.1 -4.4 AUD1=5.045HKD Hong Kong 1.6 0.4 -0.6 -7.6 AUD1=0.59CHF Switzerland 0.5 1.5 -7.0 -9.9 AUD1=0.87CAD Canada 1.2 0.5 -1.8 -7.8 AUD1=7.043SEK Sweden -0.1 -1.9 -3.7 9.5 AUD1=6.904NOK Norway 0.8 -0.2 -1.1 2.5 AUD1=11.302MXN Mexico 0.2 2.2 -13.6 -28.1 1 Dividend Dividend Dividend History In the past 5 years annual dividends have decreased by 5.0c from 160.0c to 155.0c. Based on a start date of 5 years ago, there has been three increases in dividends over the last 5 years. Date Paid Value (c) Type 15 May 2023 81 Interim 07 Nov 2022 74 Final Tr 12 Months 155 2021 - 2022 144 2020 - 2021 105 2019 - 2020 105 2018 - 2019 160