23 Nov

Results of Meeting

23 November 202 1 Auswide Bank Ltd (ABA) Results of 2021 Annual General Meeting Auswide Bank Ltd (ASX: ABA ), i n accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), adv ises the results of its 202 1 Annual General Meeting. All resolutions were carried on a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached results summary. Authorised for lodgment by: Martin Barrett BA (Econ) MBA Bill Schafer BCom CA Managing Director Chief Financial Officer and Company Secretary +61 7 4150 4001 +61 7 4150 4075 mbarrett@auswidebank.com.au bschafer@auswidebank.com.au About Auswide Bank Ltd Auswide Bank became Australia’s tenth and Queensland’s third Australia n owned bank, listed and trading on the ASX, on April 1, 2015. The company had operated as a building society since 1966. Auswide Bank has an Australian Credit Licence and an Australian Financial Services Licence issued by ASIC and is an Authorised Deposi t - taking Institution prudentially supervised by the Australian Prudential Regulation Authority. Auswide Bank offers Australians an extensive range of personal and business banking products & services issued directly or in partnership with leading service providers via an omni - channel distribution strategy which includes branches, strategic relationsh ips and online & digital channels. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 8,975,334 42,555 759,497 129,989 10,567,783 42,555 129,989 91.79% 0.44% 7.77% 99.60% 0.40% 9,032,451 70,509 760,728 43,687 10,626,131 70,509 43,687 91.58% 0.71% 7.71% 99.34% 0.66% 8,857,405 147,516 763,842 138,612 10,453,392 147,516 139,419 90.68% 1.51% 7.81% 98.61% 1.39% 7,319,304 1,519,342 771,876 79,155 8,456,103 1,654,670 87,440 76.16% 15.81% 8.03% 83.63% 16.37% 8,079,215 857,085 713,403 39,974 9,460,641 978,723 39,974 83.73% 8.88% 7.39% 90.62% 9.38% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5 Approval of Non-Executive Director Fees Ordinary Carried 3 Election of Director (Ms J Korhonen) Ordinary Carried 4 Remuneration Report Ordinary Carried 1 Re-election of Director (Ms S Birkensleigh) Ordinary Carried 2 Election of Director (Mr G Murdoch) Ordinary Carried AUSWIDE BANK LTD 2021 Annual General Meeting Tuesday, 23 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)

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