Brookfield Asset Management : AGM Presentation

6/11/2021

Annual Meeting of Shareholders

FRIDAY, JUNE 11, 2021

1

Business of the Meeting

1. Receiving the Consolidated Financial Statements
2. Election of Directors
3. Appointment of External Auditors
4. Advisory Resolution on Approach to Executive Compensation

FRANK MCKENNA

CHAIR OF THE BOARD

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6/11/2021

NOMINEES FOR ELECTION BY THE

Class A Shareholders

ELYSE	ANGELA	JANICE	MAUREEN
ALLAN	BRALY	FUKAKUSA	KEMPSTON DARKES

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NOMINEES FOR ELECTION BY THE

Class A Shareholders

HUTHAM	NGEE HUAT	DIANA	FRANK
OLAYAN	SEEK	TAYLOR	MCKENNA

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2

6/11/2021

NOMINEES FOR ELECTION BY THE

Class B Shareholders

JEFF	JACK	MARCEL	BRUCE
BLIDNER	COCKWELL	COUTU	FLATT

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NOMINEES FOR ELECTION BY THE

Class B Shareholders

BRIAN	HOWARD	RAFAEL	LORD
LAWSON	MARKS	MIRANDA	O'DONNELL

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3

6/11/2021

Business of the Meeting

1. Receiving the Consolidated Financial Statements
2. Election of Directors
3. Appointment of External Auditors
4. Advisory Resolution on Approach to Executive Compensation

FRANK MCKENNA

CHAIR OF THE BOARD

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7

Brookfield Shareholder Presentation

1. The Year in Review
2. Looking Forward
3. Priorities

NICHOLAS GOODMAN

CHIEF FINANCIAL OFFICER

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6/11/2021

The Year in Review

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We demonstrated the resiliency of our business model and strengthened

the foundation of our business over the past year,

and we have never been in better shape

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