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CENTURIA CAPITAL GROUP Board/Management Information 2021

Sep 30, 2021

64677_rns_2021-09-30_2c50f69d-e182-40fa-bdde-c5dca4722451.pdf

Board/Management Information

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Centuria Capital Group (CNI)
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2021 Annual General Meeting (AGM) – Closing Date for Receipt of Director Nominations

SYDNEY (Friday, 1 October 2021) – Centuria Capital Group (ASX: CNI or “Centuria”) advises that further to its announcement on 12 July 2021, the closing date for receipt of Director nominations for the 2021 AGM of stapled securityholders scheduled to be held on 26 November 2021, is 8 October 2021.

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

Tim Mitchell Group Head of Investor Relations Centuria Capital Limited Phone: 02 8923 8923 Email: [email protected]

Alexandra Koolman Corporate Communications Senior Manager Centuria Capital Limited Phone: 02 8923 8923 Email: [email protected]

Authorised for release by Anna Kovarik, Company Secretary.

About Centuria Capital Group

Centuria Capital Group (CNI) is a leading real estate funds manager with a unique Australasian focus and more than $17 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 meaningful 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

E: [email protected] www.centuria.com.au

T: 02 8923 8923 F: 02 9460 2960