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CENTURIA CAPITAL GROUP AGM Information 2020

Jul 12, 2020

64677_rns_2020-07-12_5214cfd5-f06f-4ba9-8f4f-f115b5b2c32e.pdf

AGM Information

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----- Start of picture text ----- Centuria Capital Group (CNI)----- End of picture text -----

Notification of Annual General Meeting (AGM) and FY20 Reporting Dates

SYDNEY (13 July 2020) – Centuria Capital Group (ASX: CNI or “Centuria”) advises its 2020 AGM of stapled securityholders for the financial year ended 30 June 2020 will be held on Monday 2 November 2020, commencing from 10:00 am (AEST).

Due to continuing developments in relation to COVID-19, the AGM will be held as a virtual meeting.

Further information on how shareholders may participate in the virtual meeting will be provided in the Notice of AGM.

FY20 Reporting Date

CNI also advises its full year financial results will be announced on Wednesday 12 August 2020.

- Ends -

For more information or to arrange an interview, please contact:

John McBain Jason Huljich
Joint CEO Joint CEO
Centuria Capital Limited Centuria Capital Limited
Phone: 02 8923 8910 Phone: 02 8923 8910
Email: [email protected] Email: [email protected]
Tim Mitchell Alexandra Koolman
Group Head of Investor Relations Corporate Communications Senior Manager
Centuria Capital Limited Centuria Capital Limited
Phone: 02 8923 8923 Phone: 02 8923 8923
Email: [email protected] Email: [email protected]

Authorised for release by Anna Kovarik, Company Secretary.

About Centuria Capital Group

Centuria Capital Group (CNI) is an ASX-listed specialist investment manager with $7.2 billion of assets under management. We offer a range of investment opportunities including listed and unlisted real estate funds as well as tax-effective investment bonds. Our drive, allied with our in-depth knowledge of these sectors and intimate understanding of our clients, allows us to transform opportunities into rewarding investments.

www.centuria.com.au

Centuria Capital Group Consisting of: Centuria Capital Limited ABN 22 095 454 336 Centuria Capital Fund ARSN 613 856 358

Level 41, Chifley Tower 2 Chifley Square, Sydney NSW 2000

T: 02 8923 8923 E: [email protected] F: 02 9460 2960 www.centuria.com.au