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Doc ID 1237134183/v1 Th is is the document re fer red to in the Not ice o f AGM to be he ld on 25 November 2024 , s ig ned by the Cha i rman fo r iden t i f i ca t ion: ______________ DEFENCE BANK LIMITED

The Defence Bank Constitution.

Form required for requesting a withdrawal of funds from the Defence Bank RSA when claiming the financial hardship condition of release.

Offer only available on new eligible insurance policies purchased between 1 January 2023 and up to and including 30 March 2023. Limit one eftpos card per insured vehicle. Where a joint policy occurs, the main policy holder will be provided with...

Code of Practice 2022Customer Owned BankingAbout the Code 3Part A - Our promises to you 4Part B - Delivering on our promises 6How we inform you about our products 7Advertising and promoting our products and servicesInformation

Customer Owned Banking Code of Practice.

Code of Practice 2022Customer Owned BankingAbout the Code 3Part A - Our promises to you 4Part B - Delivering on our promises 6How we inform you about our products 7Advertising and promoting our products and servicesInformation

Offer only available on new eligible insurance policies purchased between 1 January 2023 and up to and including 30 March 2023. Limit one eftpos card per insured risk address. Where a joint policy occurs, the main policy holder will be provided...

Form required when requesting a withdrawal of funds from the RSA, cash or rollover. Not able to be used for a rollover to a SMSF.

Defence Bank Limited ABN 57 087 651 385 AFSL/Australian Credit Licence 234582Head Office, Level 10, 31 Queen Street, Melbourne VIC 3000Visa Debit cardConditions of Usedefencebank.com.au1800 033 139Effective 11 December 20252 Defence