AMP Limited (“AMP”) – Delisting

Memorandum To: Market Participants From: NZX Product Operations Date: Friday 28 January 2022 Subject: AMP Limited ("AMP") - Delisting Message: Further to the announcement made by AMP Limited ("AMP") on Tuesday, 21 December 2021, NZX Operations ("NZXO") advises that AMP will be delisting from the NZX Main Board (NZSX). After meeting the standard conditions set out by NZ RegCo, the final day of trading in AMP will be Wednesday, 2 February 2022 with AMP units being halted and suspended at close of business that day. AMP units will cease to be quoted from close of business on Friday, 4 February 2022. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00386558 For:AMP Type:MEMO Time:2022-01-28 11:03:24