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COLES GROUP LIMITED. AGM Information 2021

Sep 16, 2021

64687_rns_2021-09-16_ba5a5108-37aa-4c21-a4fa-f371fca2f312.pdf

AGM Information

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17 September 2021

The Manager Company Announcements Office Australian Securities Exchange

Dear Manager,

LETTER TO SHAREHOLDERS – COLES’ ANNUAL GENERAL MEETING

Attached for release to the market is a letter to be sent to shareholders who receive notice of Coles’ 2021 Annual General Meeting by post.

This announcement is authorised by the Board.

Yours faithfully,

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Daniella Pereira Company Secretary

For more information:

Investors

Media

Mark Howell Blair Speedy Mobile: +61 400 332 640 Mobile: +61 431 960 249 E-mail: [email protected] E-mail: [email protected]

Lisa Zimmet Mobile: +61 428 857 242 E-mail: [email protected]

Coles Group Limited ABN 11 004 089 936 800 Toorak Road Hawthorn East Victoria 3123 Australia PO Box 2000 Glen Iris Victoria 3146 Australia Telephone +61 3 9829 5111 www.colesgroup.com.au

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