Notice of 2017‌‌

Annual General Meeting

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Suncorp Group Limited ABN 66 145 290 124

Contents

Notice of 2017 Annual General Meeting

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A MESSAGE FROM OUR CHAIRMAN

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HIGHLIGHTS

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OUR STRATEGY

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NOTICE OF 2017 ANNUAL GENERAL

MEETING

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IMPORTANT VOTING INFORMATION

EXPLANATORY MEMORANDUM 8

The Annual General Meeting (AGM) of Suncorp Group Limited (the Company) will be held at:

TIME: 2.30pm (AEST) DATE: Thursday 21 September 2017 WHERE: Ballroom Le Grand, Sofitel Brisbane Central, 249 Turbot Street, Brisbane, Queensland EXTRA : Shareholder registration will begin at 1.30pm

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NOTICE OF 2017 ANNUAL GENERAL MEETING

HOW TO GET HERE

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IMPORTANT INFORMATION

A shareholder voting form is enclosed for ordinary shareholders entitled to attend the AGM and vote. Please bring this form with you to the AGM, as it is barcoded

to facilitate easier registration.

Please note, preference shareholders are welcome to attend the AGM and ask questions. Subject to voting restrictions set out in the Notice of Meeting, they are also entitled to vote on Resolution 4 (to reduce the capital of the Company).

Preference shareholders are not otherwise entitled to vote on the business of the AGM.

TRAIN The nearest station, Central Station, is located beneath the hotel. BUS A number of bus routes pass

King George Square, Queen Street Mall and Central Station. The Sofitel Brisbane Central is a short walk from these locations.

PARKING There is a hotel car park available to attendees for a fee (access from Turbot Street). An alternative option

is Wickham Terrace car park opposite the Sofitel Brisbane Central; the entrance is on Turbot Street.

A MESSAGE FROM OUR CHAIRMAN

Dear Shareholder

It is my pleasure to invite you to the 2017 AGM on Thursday 21 September 2017. The venue is the Ballroom Le Grand, Sofitel Brisbane Central, 249 Turbot Street, Brisbane. The AGM starts at 2.30pm (AEST), and shareholder registration opens at 1.30pm. Directions to the venue are detailed on the inside cover.

At the AGM, the CEO & Managing Director Michael Cameron and I will comment on Suncorp Group's performance for the financial year ended 30 June 2017. Full details are in the 2016-17 Directors' Report and Financial Statements and the 2016-17 Annual Review. These reports are available on the website at suncorpgroup.com.au/investors/reports, or if you elected to receive these documents you will find a copy enclosed.

" A KEY PURPOSE OF THE AGM IS TO ALLOW YOU TO VOTE ON MATTERS IMPORTANT TO

YOU AS A SHAREHOLDER. "

We seek to make the AGM as accessible as possible and this includes a live webcast on the website, with speeches made available shortly after its conclusion.

A key purpose of the AGM is to allow you to vote on matters important to you as 2

NOTICE OF 2017 ANNUAL GENERAL MEETING

a shareholder. With the endorsement of the Board, we will be seeking your voting

contribution to the following resolutions, as further detailed in the attached material:

  • Remuneration Report

  • Grant of performance rights to the CEO & Managing Director

  • Re-election of Ms Audette Exel AO as director

  • Election of Mr Simon Machell as director

  • Selective capital reduction in relation to convertible preference shares issued on 6 November 2012 (SUNPC).

Detailed instructions on how to lodge your vote, or appoint a proxy to vote on your behalf if you are unable to attend, are included in the Notice of Meeting and in the enclosed shareholder voting form.

The best way to register your voting intentions, or appoint a proxy, is to do so online. This can be facilitated via our share registry's dedicated website at linkmarketservices.com.au, alternatively you may use the form enclosed.

As the AGM is the Board's opportunity to hear directly from you, shareholders may submit specific questions to the Board, in advance of the AGM, by emailing investor.relations@suncorp.com.au (or by post to GPO Box 1453, Brisbane, Qld 4001).

As always, the Board and the Senior Leadership Team look forward to light refreshments with you at the conclusion of the AGM. I look forward to seeing you then.

Yours faithfully

DR ZIGGY SWITKOWSKI AO CHAIRMAN

18 AUGUST 2017

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NOTICE OF 2017 ANNUAL GENERAL MEETING

Suncorp Group Ltd. published this content on 18 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 06:56:02 UTC.

Original documenthttp://www.suncorpgroup.com.au/announcements-pdf/948818

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