Notice of Centuria Capital Group 2021 Virtual Annual General Meeting

Due to the recent COVID-19 pandemic, CNI has prioritised the health and wellbeing of its Securityholders, clients and employees. As such, given the current health crisis and to minimise health risks created by the COVID-19 pandemic, CNI intends to hold the meeting virtually rather than by Securityholders attending the meeting in person. We are confident that, as was the case last year, we will be able to hold a meaningful and complete AGM via our online platform. We do look forward to being able to host our Securityholders at our next AGM.

The Annual General Meeting of shareholders of Centuria Capital Limited and the General Meeting of unitholders of Centuria Capital Fund (together, the AGM) will be held solely as a virtual meeting on Friday, 26 November 2021 at 11:00 am (AEDT).

The Notice of Meeting and accompanying explanatory statement (Meeting Materials) can be accessed via the following link:

• AGM Notice of Meeting

We encourage securityholders to consider lodging a proxy vote online in advance of the AGM.

If you wish to receive a copy of your personalised proxy form or are unable to access the Meeting Materials online, please contact our Share Registry, Boardroom Pty Limited, on CNI.Enquiry@CenturiaInvestor.com.au or 1800 182 257 (within Australia) or +61 2 9290 9689 (outside Australia) between 8:30 am and 5:30 pm (AEDT) Monday to Friday.

FY21 Annual Results and Annual Report

You can download documents relating to the FY21 Annual Results and Annual Report by clicking on the links below:

• FY21 Annual Results
• FY21 Annual Report