Macquarie Group Limited and its subsidiaries  2014 Annual Financial Report  macquarie.com.au  Additional Investor Information  2014 Shareholder calendar  2014 Annual General Meeting (AGM)  Stock Exchange listing  Dividend details  Dividend Reinvestment Plan (DRP)  American Depository Receipt (ADR) program (1) These dates are subject to change.  Macquarie Group's 2014 AGM will be held at 10:30 am on Thursday, 24 July 2014 at the Sheraton on the Park (Grand Ballroom),  161 Elizabeth Street, Sydney, NSW. Details of the business of the meeting will be forwarded to shareholders separately.  Macquarie Group Limited is listed on the Australian Securities Exchange (ASX) and its ordinary shares trade under the code MQG.  Macquarie Group Capital Notes are listed on the ASX and trade under the code MQGPA.  Macquarie Income Securities are listed on the ASX and trade under the code MBLHB.  Macquarie Preferred Membership Interests are listed on the Singapore Stock Exchange and trade under the stock code 40RB.  Macquarie Exchangeable Capital Securities are listed on the Singapore Stock Exchange and trade under the stock code 2AQB.  Macquarie Group also has debt securities quoted on the London Stock Exchange.  Macquarie Group generally pays a dividend on its fully paid ordinary shares twice a year following the interim and final results  announcements. The proposed dates for the 2014 dividends are as follows:  The DRP allows shareholders to apply their dividends to acquire new Macquarie shares rather than receiving dividends in cash. Macquarie ADRs are negotiable certificates issued by BNY Mellon, with one ADR representing one Macquarie share. They are  traded under the symbol MQBKY and are classified as Level 1. They are not listed on any exchange and are only traded over-the- counter via brokers. BNY Mellon:  BNY Mellon Shareowner Services PO Box 358516 Pittsburgh, PA 15252-8516 USA  Toll-free telephone number for domestic callers: 1-888-BNY-ADRs Telephone numbers for international callers: +1 201-680-6825  Further information can be found at www.bnymellon.com/shareowner.  216  Dividend announcement date  Record date  Proposed payment date  2 May 2014  16 May 2014 2 July 2014 31 Oct 2014 $^{(1)}$  14 Nov 2014 $^{(1)}$  16 Dec 2014 (1) Date  Event  2 May  Full-year result announcement 16 May Record date for final ordinary dividend 2 July Payment date of final ordinary dividend 24 July 2014 Annual General Meeting 30 September Financial half-year end 31 October $^{(1)}$  Half-year result announcement 14 November $^{(1)}$  Record date for interim ordinary dividend 16 December $^{(1)}$  Payment date of interim ordinary dividend