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CROMWELL PROPERTY GROUP AGM Information 2020

Mar 29, 2020

64673_rns_2020-03-29_20147494-140c-4d1b-9b7e-be9423597454.pdf

AGM Information

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Monday 30 March 2020

ASX Market Announcements Office

Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Cromwell Property Group (ASX:CMW) General Meeting Presentation

Attached is a copy of Cromwell Property Group’s General Meeting Presentation.

Yours faithfully

CROMWELL PROPERTY GROUP

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LUCY LAAKSO

COMPANY SECRETARY

Authorised for lodgement by Lucy Laakso (Company Secretary) and Paul Weightman (Chief Executive Officer).

Media Enquiries:

Honner Media Paul Cheal / Jessica Effeney +61 (0) 427 755 296 / +61 (0) 400 998 373 [email protected] / [email protected]

ABOUT CROMWELL PROPERTY GROUP

Cromwell Property Group (ASX:CMW) is a diversified real estate investor and manager with operations on three continents and a global investor base. As at 31 December 2019, Cromwell had a market capitalisation of $3.1 billion, a direct property investment portfolio valued at $3.2 billion and total assets under management of $11.9 billion across Australia, New Zealand and Europe.

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General Meeting Presentation

30 March 2020

CROMWELL PROPERTY GROUP

Welcome

CROMWELL PROPERTY GROUP

Voting Procedures

CROMWELL PROPERTY GROUP

Item of Business

CROMWELL PROPERTY GROUP

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CROMWELL PROPERTY GROUP