2024 Annual General Meeting

Fleetwood’s 2024 Annual General Meeting will be held on Wednesday, 30 October 2024 at 3.00pm (Sydney time).

The AGM will be held as a hybrid meeting. Shareholders and proxyholders may attend and participate in person or may choose to participate online.

Attending and participating in person

Shareholders may attend the AGM, ask questions and vote in person at the Rydges World Square, 389 Pitt Street, Sydney NSW 2000.

Attending and participating live online

Shareholders may also participate in the AGM virtually via the online platform by entering the following URL into your web browser: https://meetnow.global/MLSAUFD. You will need to enter your Security Reference Number (SRN) or Holder Identification Number (HIN). If you are located in Australia, you will need to enter your registered postcode. If you are located overseas, you will need to select your country of residence.

By participating online, Shareholders will be able to view the meeting live, ask questions and vote.

Proxyholders wishing to attend online will need to contact Computershare on +61 3 9415 4024 to obtain their login details prior to the AGM.

Voting

Voting on all resolutions at the AGM will be conducted by poll. Shareholders may cast votes at the AGM by appointing a proxy to vote on your behalf or by voting in person or online during the AGM.

Questions

Shareholders attending in person or online will be able to ask questions at the AGM. The Board will endeavour to address as many of the more frequently raised questions as possible during the course of the AGM. Shareholders are encouraged to lodge questions prior to the AGM by emailing SamanthaT@fleetwood.com.au. Questions must be received by 5.00pm (Sydney time) on Monday, 28 October 2024.

Please refer to our 2024 Notice of Annual General Meeting for further information, including voting deadlines.

Documents

Note: Dates are subject to change should circumstances require. All changes will be advised to the Australian Stock Exchange.