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Investor Presentaiton

Macquarie FY20 result announcement I macquarie.com Capital management update Introduction Overview of Result Result Analysis and Financial Management. Outlook Appendices O MACQUARIE Additional Tier 1 Capital On 13 Mar 20, MBL announced the withdrawal of its offer of $A500m of Macquarie Bank Capital Notes 2 (BCN2), in light of significantly changed market conditions Subject to market conditions, MBL is considering relaunching BCN2 in the near future1 - On 24 Mar 20, MBL completed the resale and redemption of all $A429m Macquarie Bank Capital Notes (BCN) MBL repaid $A400m of Macquarie Income Securities (MIS) on 15 Apr 20 MIS were issued in 1999 and receive transitional treatment under APRA's prudential standards that results in reducing capital recognition. The repayment reduced Tier 1 capital by $A93m Macquarie Group Employee Retained Equity Plan (MEREP) • The Board has resolved to issue shares to satisfy the MEREP requirements of approximately $A600m - The issue price will be the average of the daily VWAP during the period from 25 May 20 to 5 Jun 202 Shares are expected to be issued on or around 9 Jun 203 Staff sale arrangements will not be applicable this year; any MQG shares sold by staff will occur on market FY19 MEREP requirements of $A607m were purchased - $A326m off-market under the staff sale arrangements and $A281m on-market, with a combined VWAP of $A122.37 Dividend Reinvestment Plan (DRP) Shares for the 2H19 and 1H20 DRP were acquired on-market The Board has resolved to issue shares to satisfy the DRP for the 2H20 dividend at a discount to the prevailing market price4 of 1.5% 1. The offeror of BCN2 will be Macquarie Bank Limited (ABN 46 008 583 542) (MBL). A prospectus for the BCN2 offer will be made available at www.MBCN2Offer.com.au and on the ASX announcements platform when BCN2 are offered. Anyone wishing to acquire BCN2 will need to complete the application form attached to, or accompanying, the prospectus. 2. These dates are subject to change. 3. Issuance may be sooner or later. 4. Determined in accordance with the DRP rules as the average of the daily volume weighted average price over the ten business days from 25 May 20 to 5 Jun 20. 52 52
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