ABACUS GROUP — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 16, 2021

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17 November 2021

FY21 AGM Results of Meeting

The Annual General Meetings for the Abacus Property Group were held today.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary

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INVESTOR & MEDIA ENQUIRIES

Cynthia Rouse Head of Investor Relations and Corporate Communications (+61) 2 9253 8600 abacusproperty.com.au

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Abacus Property Group Annual General Meeting Wednesday, 17 November 2021 Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

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----- Start of picture text ----- Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution If s250U(as at proxy close) (where applicable) Result appliesResolution Proxy's Carried /Resolution For Against Abstain For Against Abstain*Type Discretion Not CarriedItem 2. To adopt the 712,548,692 14,563,882 505,184 1,240,004 713,070,892 14,717,037 1,240,004Remuneration Report for the year Ordinary 97.93% 2.00% 0.07% 97.98% 2.02% Carried Noended 30 June 2021Item 3.1. To elect Mark Bloom as a 698,145,342 29,433,377 504,137 1,304,781 698,819,650 29,433,377 1,304,78195.89% 4.04% 0.07% 95.96% 4.04%director of Abacus Group HoldingsLimited, Abacus Group Projects Ordinary Carried NoLimited and Abacus StorageOperations LimitedItem 3.2. To re-elect Mark Haberlin 719,534,586 8,047,638 504,561 1,300,852 720,209,318 8,047,638 1,300,85298.83% 1.11% 0.07% 98.89% 1.11%who retires in accordance with theConstitutions and, being eligible,offers himself for re-election as aOrdinary Carried Nodirector of Abacus Group HoldingsLimited, Abacus Group ProjectsLimited and Abacus StorageOperations LimitedItem 4. Grant of security 703,359,592 23,691,448 501,830 1,834,767 704,031,593 23,691,448 1,834,767acquisition rights to the Managing Ordinary 96.67% 3.26% 0.07% 96.74% 3.26% Carried NoDirectorItem 5. Changes to constitution of each Company Special 630,518,17986.61% 96,954,64413.32% 533,7660.07% 1,381,048 631,068,41186.66% 97,107,79913.34% 1,381,598 Carried NoItem 6. Changes to constitution of Special 630,513,939 96,954,884 537,766 1,381,048 630,943,171 97,108,039 1,381,598 Carried Noeach Trust 86.61% 13.32% 0.07% 86.66% 13.34%----- End of picture text -----

• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.