The AMP Limited Board confirms the withdrawal of Resolution 4 from its 2021 Notice of Annual General Meeting which relates to approval of a long-term incentive for the Chief Executive Officer. As announced on 1 April 2021, Francesco De Ferrari will retire from the role as the company completes its portfolio review.

The withdrawal of Resolution 4 will not affect the validity of the proxy form provided in connection with the 2021 Notice of Annual General Meeting or any proxy forms already submitted.