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CROMWELL PROPERTY GROUP AGM Information 2021

Feb 11, 2021

64673_rns_2021-02-11_ff7ca870-eb69-4a5a-9e54-866b8dad192a.pdf

AGM Information

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Friday 12 February 2021

ASX Market Announcements Office

Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Cromwell Property Group (ASX:CMW) General Meeting Presentation

I attach a copy of Cromwell Corporation Limited’s General Meeting Presentation.

Yours faithfully

CROMWELL PROPERTY GROUP

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LUCY LAAKSO

COMPANY SECRETARY AND CORPORATE COUNSEL

Authorised for lodgement by Lucy Laakso (Company Secretary and Corporate Counsel) and Michael Wilde (Acting Chief Executive Officer).

Media Enquiries:

Honner Media Jessica Effeney +61 (0) 400 998 373 [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 30 June 2020, Cromwell had a market capitalisation of $2.4 billion, a direct property investment portfolio valued at $3.0 billion and total assets under management of $11.5 billion across Australia, New Zealand and Europe.

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General Meeting Presentation

12 February 2021

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CROMWELL CORPORATION LIMITED

Welcome

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CROMWELL CORPORATION LIMITED

Voting Procedures

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CROMWELL CORPORATION LIMITED

Items of Business

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CROMWELL CORPORATION LIMITED

CROMWELL CORPORATION LIMITED

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