AMP class action, page-59

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AMP Limited 33 Alfred Street, Sydney, NSW, 2000 ABN 49 079 354 519

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Public Affairs T 02 9257 6127 E [email protected] W AMP.com.au/media  AMP_AUÂ

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10 May 2018

AMP to defend shareholder class actions

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AMP has been served with two class action proceedings: a claim filed in the Supreme Court of       New South Wales by Quinn Emanuel Urquhart & Sullivan; and a claim filed in the Federal Court of Australia (Victorian Registry) by Phi Finney McDonald.

The proceeding filed by Quinn Emanuel Urquhart & Sullivan is on behalf of shareholders who acquired an interest in AMP’s shares between 10 May 2012 and 15 April 2018.

The proceeding filed by Phi Finney McDonald is on behalf of shareholders who acquired an interest in AMP’s shares between 6 May 2013 and 13 April 2018.Â

Both proceedings relate to matters referred to during the hearings of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry in April 2018.

AMP intends to vigorously defend the proceedings.

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Media enquiries

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Investor enquiries Lachlan Johnston  Howard Marks Mobile: +61 466 026 702 Phone: +61 2 9257 7109 Mobile: +61 402 438 019 Catherine Woods Mobile: +61 477 320 333

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 Michael Leonard Phone: +61 2 9257 5207 Mobile: +61 466 773 093

30 May 2019

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Defence of superannuation class action AMP acknowledges that a superannuation class action proceeding has been filed against certain of its subsidiaries by Maurice Blackburn in the Federal Court in Melbourne. The action relates to the fees charged to members. The proceeding is on behalf of superannuation customers and their beneficiaries.Â

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The proceeding will be vigorously defended.Â

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Media enquiries

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Investor enquiries Lachlan Johnston  Howard Marks Mobile: +61 466 026 702 Phone: +61 2 9257 7109

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Catherine Woods Mobile: +61 477 320 333

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Michael Vercoe Phone: +61 2 9257 4244

 Company Secretary authorising release  Vicki Vordis