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On 13 November 2023, ANZ released the following documents: - Notice of 2023 Annual General Meeting - Chairman's letter to shareholders - Online Meeting Guide and FAQs - Proxy Form For further information please contact: Simon Pordage Company Secretary T: +61 3 8654 7597 End CA:00421564 For:ANZ Type:MEETING Time:2023-11-13 16:43:51