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QBE Insurance Group Limited’s Annual General Meeting (AGM) is due to be held at the Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000 and online via the Lumi platform on Wednesday, 5 May 2021 at 10:00am Sydney time.

QBE is closely monitoring developments in relation to the COVID-19 virus in Australia and is following guidance from the Federal and State Governments. While shareholders can attend in person at the Wesley Conference Centre, to minimise health risks, shareholders are encouraged to participate online. No food or beverages will be provided at the AGM. Only shareholders or their appointed proxies and attorneys will be admitted (i.e. no visitors will be admitted).

Shareholders can participate in QBE’s AGM by:

Shareholders can watch and participate in the AGM via the Lumi online platform using either a computer or mobile device.

Enter the following URL in your browser:

https://web.lumiagm.com/324737981

Please refer to the attached user guide

The meeting ID for QBE’s AGM is: 324-737-981
Your username is your SRN/HIN
Your password is your postcode registered on your holding if you are an Australian shareholder. Overseas shareholders should refer to the user guide.

Proxyholder login details: Proxyholders will need to contact Computershare on (+61 3) 9415 4024 to obtain their login details to participate online.

Participating online enables shareholders to view the AGM live, ask questions and cast direct votes at the appropriate times during the meeting.

Shareholders can dial into the teleconference and will be able to listen to the meeting live and ask questions on the phone but will not be able to vote over the phone.

Dial in numbers:

Australia TOLL-FREE: 1800 455 963

New Zealand TOLL-FREE: 0800 452 795

International: +61 7 3145 4005

Participant Reference Number: Quote QBE or 10013149

Shareholders can attend the AGM in person which will be held on 5 May 2021 commencing at 10.00am Sydney time at:

Wesley Theatre, Wesley Conference Centre
220 Pitt Street
Sydney NSW 2000

Shareholders have four options to vote at QBE’s 2020 AGM

  • Appoint a proxy, using the form provided with your Notice of Meeting
  • Direct vote prior to the AGM, using the form provided with your Notice of Meeting
  • Direct voting online during the AGM
  • Voting in person during the AGM
 
Please note, only shareholders may ask questions in person, online and on the telephone once they have been verified. It may not be possible to respond all questions. It is encouraged to lodge questions prior to the meeting online at www.investorvote.com.au or by completing and returning the attached form to the address located on the form. Questions need to be received by Monday 3 May 2021.