Ltr - ASX - Changes to QBE Non-Executive Directors (Ltr - ASX - Changes to QBE Non-Executive Directors.doc;1) QBE Insurance Group Limited ABN 28 008 485 014

Level 27, 8 Chifley Square, SYDNEY NSW 2000 Australia

GPO Box 82, Sydney NSW 2001

telephone + 612 9375 4444 • facsimile + 612 9231 6104

www.qbe.com
5 January 2015
The Manager
Market Announcements Office
ASX Limited
Level 4
Exchange Centre
20 Bridge Street, SYDNEY NSW 2000

2015 financial calendar

QBE's key financial dates for 2015 are:

24 February

Results announcement for the full year ended 31 December 2014

4 March

Ex-dividend date for 2014 final dividend

6 March

Record date for determining shareholders' entitlements to 2014 final

dividend

2 April

Annual General Meeting

13 April

Payment date for 2014 final dividend

30 June

Half year end

18 August

Results announcement for the half year ended 30 June 2015

26 August

Ex-dividend date for 2015 interim dividend

28 August

Record date for determining shareholders' entitlements to 2015 interim dividend

2 October

Payment date for 2015 interim dividend

31 December

Full year end

Some of these dates may be subject to change. Yours faithfully

Peter Horton

Company Secretary
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