Lendlease Annual Report 2022

184 Lendlease Annual Report 2022 Corporate directory Annual General Meeting 2022 (AGM) The Annual General Meeting (AGM) of shareholders of Lendlease Corporation Limited and the general meeting of unitholders of Lendlease Trust (together, Lendlease Group) will be held at 10am on Friday 18 November 2022 at Wesley Conference Centre, 220 Pitt Street, Sydney, NSW. Securityholders who are not able to physically attend the AGM will be able to participate and vote at the meeting using technology. We will provide securityholders with full details of participation in the Notice of Meetings. Lendlease advises that the date of close of Director nominations for election at the AGM is Friday 30 September 2022. Important dates 22 August 2022 Full Year results announced 26 August 2022 Security price ex distribution 29 August 2022 Final distribution record date 21 September 2022 Final distribution payable 18 November 2022 Annual General Meeting 13 February 2023 Half Year results announced 17 February 2023 Security price ex distribution 20 February 2023 Interim distribution record date 8 March 2023 Interim distribution payable Please note that the timing of events can be subject to change. A current calendar is available online at www.lendlease.com Entity Details Lendlease Corporation Limited ABN 32 000 226 228 Incorporated in NSW Australia Lendlease Responsible Entity Limited ABN 72 122 883 185 AFS Licence 308983 as responsible entity for Lendlease Trust ABN 39 944 184 773 ARSN 128 052 595 Registered Office Level 14, Tower Three International Towers Sydney Exchange Place 300 Barangaroo Avenue Barangaroo NSW 2000 Contact T: +61 2 9236 6111 F: +61 2 9252 2192 www.lendlease.com Share Registry Information Computershare Investor Services Pty Limited ABN 48 078 279 277 GPO Box 242, Melbourne Victoria 3000 Australia T: 1800 230 300 (within Australia) T: +61 3 9946 4460 (outside Australia) www.computershare.com.au