Lendlease Annual Report 2024

188 Lendlease Annual Report 2024 Corporate directory Annual General Meeting 2024 (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 15 November 2024 in the Wesley Theatre, Wesley Conference Centre, 220 Pitt Street, Sydney, NSW. As the meeting will be a hybrid AGM, 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 27 September 2024. Important dates 19 August 2024 Full Year results announced 23 August 2024 Security price ex distribution 26 August 2024 Final distribution record date 18 September 2024 Final distribution payable 15 November 2024 Annual General Meeting 17 February 2025 Half Year results announced 21 February 2025 Security price ex distribution 24 February 2025 Interim distribution record date 12 March 2025 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 2975, Melbourne Victoria 3001 Australia T: 1300 850 505 (within Australia) T: +61 3 9415 4000 (outside Australia) www.computershare.com.au