Press Release

Macquarie Group 2010 Annual General Meeting

Sydney, 27 July 2010

The 2010 Annual General Meeting of Macquarie Group Limited will be held in the Grand Ballroom, Sheraton on the Park, 161 Elizabeth Street, Sydney, NSW on Friday 30 July 2010.

The meeting is scheduled to commence at 10.30am and will also be webcast live on the Macquarie website. Documents lodged with the ASX on the morning of the meeting, including the Chairman's Address and presentation, and the link to the webcast will be available here.

While Chairman David Clarke will attend the Annual General Meeting, he will have received a programmed radiotherapy treatment prior to the meeting and, based on medical advice, it was decided that Lead Independent Director, Kevin McCann, should chair the AGM.


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