Page 168 - Suncorp_Review

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Shareholder information

Registered offce

Level 18 Suncorp Centre 36 Wickham Terrace Brisbane Qld 4000 Australia Ph 07 3362 1222 Fax 07 3836 1190

www.suncorpgroup.com.au

Auditors

KPMG, Level 16, Riparian Plaza 71 Eagle Street

Brisbane Qld 4000 Australia

2011 Annual General Meeting

The 2011 Annual General Meeting of the Company is to be held on Thursday 27 October 2011 at 2.30 pm at the Softel Brisbane Central, 249 Turbot Street, Brisbane Qld 4000.

Key dates

Dates for dividends are subject to change and will be confrmed at the date of declaration of the respective dividend.

Annual General Meeting 27 October 2011

Full year results and fnal dividend announcement

24 August 2011

Ex dividend date 29 August 2011

Record date 2 September 2011

Dividend payment 3 October 2011

Half-year results announcement 22 February 2012

Ex dividend date 27 February 2012

Record date 2 March 2012

Dividend payment 2 April 2012

Securities information

The Company’s securities listed on the Australian Securities Exchange (ASX) as at 15 August 2011 are:

CLASS OF SECURITY ASX CODE NUMBER

Ordinary Shares SUN 1,286,600,980

Substantial shareholders

At 15 August 2011 the following entries were recorded in the register of substantial shareholdings (based on substantial holding notices received):

NAME NUMBER OF ORDINARY SHARES

National Australia Bank 77,527,448

JCP Investment Partners 77,519,056