Notification of adoption of new Constitution

RNS Number : 0789T

Australia & New Zealand Banking Grp

10 November 2023

10 November 2023

Notification of adoption of new Constitution

On 10 November 2023, Australia and New Zealand Banking Group Limited released a document titled "Notification of adoption of new Constitution".

To view the document, please follow the link below:

http://www.rns-pdf.londonstockexchange.com/rns/0789T_1-2023-11-10.pdf

Simon Pordage

Company Secretary

Legal & Corporate Governance

ANZ Centre Melbourne, Level 9, 833 Collins St, Docklands, VIC 3008

Phone: +61 3 8654 0000 | Fax: +61 3 8542 5252

www.anz.com

Australia and New Zealand Banking Group Limited ABN 11 005 357 522

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MSCFIFEDLFLILIV

Date	10 Nov 2023
Time	07:56:01
Category	Miscellaneous
ID	0789T

Date	10 Nov 2023
Time	07:56:01
Category	Miscellaneous
ID	0789T

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Notification of adoption of new Constitution