CVC LIMITED — AGM Information 2022

Oct 3, 2022

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4 October 2022

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

Date of Annual General meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, CVC Limited (ASX: CVC) ( Company ) advises that its Annual General Meeting ( Meeting ) will be held at 1:00 pm (Sydney time) on 29 November 2022 at the Company’s offices at Suite 40.04, Level 40 Governor Phillip Tower, 1 Farrer Place Sydney NSW 2000.

An election of directors will be held at the Meeting pursuant to ASX Listing Rule 14.5. Details of the directors and other resolutions will be included in the notice of meeting.

In accordance with the Company’s constitution, the closing date for the receipt of nominations is 11 October 2022. Nominations must be received at the Company’s registered office no later than 5:00 pm (Sydney time) on that date.

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Authorised by the Company Secretary for release

CVC Limited Level 40 T 02 9087 8000 ABN 34 002 700 361 1 Farrer Place F 02 9087 8088 Sydney NSW 2000 www.cvc.com.au