Suncorp Group (SUN) investor relations material

Opening remarks and agenda

• Chairman welcomed 275 shareholders and attendees, acknowledged traditional custodians, and outlined meeting procedures for both in-person and online participants.

• Meeting procedures included voting instructions, question submission, and emergency protocols.

Board and executive committee updates

• Introduced board members, highlighting their expertise in financial services, governance, and technology.

• Announced retirement of two directors and welcomed new appointments, including Yen Saw and upcoming Caroline Clarke, emphasizing skills in digital transformation and international experience.

• Confirmed board size reduction post-bank sale and commitment to diversity, expecting 40% female representation with Clarke's appointment.

Financial performance review

• Reported net profit after tax of AUD 1.03 billion and cash earnings of AUD 1.04 billion for FY 2026, with underlying margins at 11.8%.

• Paid out AUD 10 billion in claims, including AUD 2 billion for natural hazards, and supported customers through 18 declared events.

• Total shareholder return down 7.6% for FY 2026, but 124.8% over five years, outperforming ASX 200.

• Completed AUD 400 million share buyback in FY 2026 and announced up to AUD 250 million buyback for FY 2027.