Notice of Annual General Meeting to be held at 10:30am (AEDT) on 28 October 2025

Notice is given that IMB’s 2025 Annual General Meeting will be held as follows:

Date: Tuesday, 28 October 2025

Time: 10:30am (AEDT)

Venue*:  CITY BEACH FUNCTION CENTRE, 1 Marine Drive, Wollongong NSW

*Note: The venue for this IMB Bank Annual General Meeting has changed from previous years.

Members that have elected to receive electronic communications from IMB will receive an email from IMB via our meeting administrator, Link Market Services which will provide members with access to vote and ask questions online at Investor Centre - Australia | MUFG Corporate Markets  

For a copy of all the information relating to the meetings please visit our dedicated AGM page at www.imb.com.au/agm

Here you will find:

• the Notices of Meeting – click here
• a proxy form – click here
• a question form – click here
• information on how you can watch a webcast of the meetings.

A Member entitled to attend and vote at the IMB Annual General Meeting, is entitled to appoint a proxy to attend and vote in their place, and that proxy need not be a Member of IMB.