Graincorp Limited Class A · ASX:GNC

Graincorp Limited Class A — Shareholder Meeting (March 2020)

14 slides from Graincorp Limited Class A's shareholder meeting presentation, Mar 16, 2020

1. Slide 1: Presentation to Demerger Scheme Meeting and General Meeting

   News Release Monday, 16 March 2020 Presentation to Demerger Scheme Meeting and General Meeting GrainCorp Limited (ASX:GNC) (GrainCorp) advises that, in accordance with ASX Listing Rule 3.13.3, set out below is a copy of: • the slide presentation to today’s Demerger Scheme Meeting in respect of the p

2. Slide 2: Demerger Scheme Meeting

   Demerger Scheme Meeting 16 March 2020

3. Slide 3: Chairman's address

   Demerger Scheme Meeting Chairman’s address 2

4. Slide 4: Questions?

   Demerger Scheme Meeting Questions? 3

5. Slide 5: Demerger Scheme Resolution

   Demerger Scheme Resolution To consider and, if thought fit, to pass the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: “That pursuant to, and in accordance with, section 411 of the Corporations Act, the Demerger Scheme, the terms of which are contained in and

6. Slide 6: Proxy votes on Demerger Scheme Resolution received before Demerger Scheme Meeting

   Proxy votes on Demerger Scheme Resolution received before Demerger Scheme Meeting The Demerger Scheme Resolution N U M BE R O F % O F VO T ES C A ST N U M BE R O F % O F S HA RE HO L DE RS VO T ES C A ST S HA RE HO L DE RS FOR 172,349,259 99.48% 789 79.94% OPEN* 360,925 0.21% 106 10.74% AGAINST 538,

7. Slide 7: Meeting closed

   Meeting closed

8. Slide 8: General Meeting

   General Meeting 16 March 2020

9. Slide 9: Chairman's address

   General Meeting Chairman’s address 8

10. Slide 10: Questions?

    General Meeting Questions? 9

11. Slide 11: Business of the General Meeting – the Capital Reduction Resolution

    Business of the General Meeting – the Capital Reduction Resolution To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, subject to and conditional on the scheme of arrangement set out in Attachment C of the Demerger Scheme Booklet (of which the notice c

12. Slide 12: Proxy votes on Capital Reduction Resolution received before General Meeting

    Proxy votes on Capital Reduction Resolution received before General Meeting The Capital Reduction Resolution N U M BE R O F VO T ES C A ST % O F VO T ES C A ST FOR 168,547,847 99.51% OPEN* 380,194 0.22% AGAINST 450,297 0.27% TOTAL 169,378,338 100% ABSTAIN** 634,823 Requisite majority for At least 50

13. Slide 13: Final Remarks

    Final Remarks

14. Slide 14: Meeting closed

    Meeting closed

GrainCorp — Shareholder Meeting (March 2020) on 6ix