SCENTRE GROUP LIMITED ABN 66 001 671 496
*L000001* | SCG |
MR SAM SAMPLE | |
FLAT 123
123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030
Need assistance?
Phone:
1300 730 458 (within Australia)
+61 3 9946 4471 (outside Australia)
Online:
www.investorcentre.com/contact
YOUR VOTE IS IMPORTANT
For your proxy appointment to be effective they must be received by 10:00am (AEST) on Monday, 7 April 2025.
Scentre Group 2025 Annual General Meeting
Securityholders can participate in person at Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000 or through an online platform. Details of where you can access this year's Notice of Meeting and other meeting documents, lodge a vote and participate in the meeting are set out in this notice.
Meeting date and location
The AGM of Scentre Group Limited (Meeting) will be held on Wednesday,
9 April 2025 at 10:00am (AEST). As outlined in this notice, securityholders can view and participate in the Meeting online or in person.
Access meeting documents
The Notice of Meeting and the Group's 2024 Annual Report are available on our website at www.scentregroup.com. You can request paper copies of the Notice of Meeting and Proxy Form by contacting Computershare using the 'Need assistance' phone numbers in this notice.
How to participate online
If you choose to participate online on the day of the meeting you will be able to view a live webcast of the meeting, ask the Directors questions online and submit your vote.
To participate online you will need to visit https://meetnow.global/M9JFSGDon your smartphone, tablet or computer, and login using your SRN or HIN and your postcode as registered with Computershare.
For further instructions on how to participate online please view the "Online Meeting Guide" at www.computershare.com.au/virtualmeetingguide. You can also access the guide at www.scentregroup.com/investors/annual-general-meetings.
Lodge your proxy online
You can lodge your proxy online at www.investorvote.com.au using your secure access information or use your mobile device to scan the personalised QR code.
Your secure access information is
Control Number: 999999
PIN: 99999
For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com
314669_01_V3
Samples/000001/000001