ASX announcement

13 August 2014

Convertible Preference Shares (SUNPC) Dividend Payment

In accordance with the Terms and Conditions set out in the CPS2 Prospectus dated 3 October
2012, a fully franked dividend at the rate of 5.1415% per annum will be paid on 17 September
2014, for the period 17 June 2014 to 16 September 2014, inclusive.

This equates to a dividend amount of $1.2959 per share (plus franking credits) for the period. The Record Date for determining shareholder entitlements is 10 September 2014.

D C Solomon

Company Secretary

1

Suncorp Group Limited - ABN 66 145 290 124 - GPO Box 1453, Brisbane QLD 4001 www.suncorpgroup.com.au

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