ESG PRESENTATION

BOARD ETHICS, ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE (EESG) INDICATIVE AGENDA AND TOPICS COVERED, GENERALLY MEETS FOUR TIMES A YEAR How we measure and communicate • ESG reporting and targets • ESG external assurance • Climate risk analysis 13% • External assessments / reputational indicators Our purpose and priorities Housing Financial wellbeing Environmental sustainability How we bank 10% • CEO conduct report • Vulnerable customers 34% • Product suitability • ESG implications of COVID-19 30% Governance . Governance and regulatory updates Committee forward agenda Review of Ethics and Responsible Business Committee minutes Materiality Assessment Leading practices for ESG Board Committees Who we bank • • Emerging social issues e.g. Modern slavery, water markets Carbon policy, transition plans for largest emitting customers Human Rights policy • 13% • ESG topics discussed by full Board or other Board sub-committees Royal Commission - governance over program of work Regulator enforcement activity • Customer remediation • Remuneration policy and practices ANZ 26

View entire presentation