Macquarie Income Securities  Macquarie Income Preferred Securities  Voting rights  Enquiries  Macquarie Preferred Membership Interests (PMIs)  Macquarie Group Capital Notes (MCN)  Investor Relations  Macquarie Exchangeable Capital Securities  (Macquarie ECS)  Website  (a) on any proposal:  (i) to reduce the share capital of MGL  (ii) that affects the rights attached to the Preference  Shares  (iii)  to wind up MGL (iv)  for the disposal of the whole of the property,  business and undertaking of MGL  (b) on any resolution to approve the terms of a share  buyback agreement  (c) during a period in which a dividend or part of a dividend  is in arrears, or  (d) during the winding up of MGL  (i)  one vote for each fully paid share held, and  (ii)  that proportion of a vote for any partly paid ordinary  share calculated in accordance with clause 8.18 of the  Macquarie Constitution.  At meetings of members or classes of members each  member may vote in person or by proxy, attorney or (if the  member is a body corporate) corporate representative. On a  show of hands every person present who is a member or a  representative of a member has one vote and on a poll every  member present in person or by proxy or attorney has:  Holders of Macquarie Income Securities, as holders of a  stapled security that includes a preference share issued by  Macquarie Bank, have limited voting rights in respect of  Macquarie Bank Limited, and no voting rights in respect of  Macquarie Group Limited.  Unpaid preference shares were issued by Macquarie Bank  as part of the Macquarie Income Preferred Securities issue.  Holders have no voting rights in Macquarie Bank Limited  prior to the preference shares becoming paid-up and no  rights in respect of Macquarie Group Limited.  A copy of the Constitution is available at macquarie.com.au/dafiles/Internet/mgl/shared/au- com/about/profile/docs/mgl-constitution-final-december.pdf  Investors who wish to enquire about any administrative  matter relating to their Macquarie Group Limited  shareholding are invited to contact the Share Registry  office at:  Computershare Investor Services Pty Limited  GPO Box 2975  Melbourne VIC 8060 Australia  Macquarie MCN may convert into a variable number of  ordinary shares on 7 June 2021 or at other times, subject to  various conditions. Holders of MCN have no voting rights in  respect of Macquarie Group Limited prior to conversion. PMIs may be exchanged for preference shares in Macquarie  Group Limited under certain circumstances. Prior to  exchange, PMI holders have no voting rights in respect of  MGL. After an exchange the preference share holder has a  right to vote at any general meeting of MGL only in one or  more of the following circumstances:  Telephone (within Australia): 1300 554 096  Telephone (international) +61 3 9415 4137  Facsimile: +61 3 9473 2500  Website: www.investorcentre.com/contact  All other enquiries relating to a Macquarie Group Limited  share investment can be directed to:  Macquarie Group Limited  Level 7, No.1 Martin Place  Sydney NSW 2000 Australia  Telephone: +61 2 8232 3333  Facsimile: +61 2 8232 7780  Email: macquarie.shareholders@macquarie.com Website: macquarie.com.au/investorrelations  Macquarie Group’s Company Secretary, Dennis Leong, may  be contacted on the above numbers.  in which case the holders of preference shares have the  same rights as to manner of attendance and to voting as  holders of ordinary shares with one vote per preference  share.  Macquarie ECS may convert into a variable number of  ordinary shares on 20 June 2017 or at other times, subject  to various conditions. Holders of Macquarie ECS have no  voting rights in respect of Macquarie Group Limited prior to  conversion. To view the Annual Review, the Interim and Annual Reports,  presentations, dividend information and other investor  information, visit macquarie.com.au/investorrelations  217 