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ENDEAVOUR GROUP LIMITED Board/Management Information 2021

Oct 19, 2021

64822_rns_2021-10-19_3f98713e-98ba-4203-831b-46778d835024.pdf

Board/Management Information

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Non-Executive Director

Sydney: Wednesday, 20 October 2021

Endeavour Group announced on 30 July 2021 the intention to appoint Anne Brennan as an independent Non-Executive Director of Endeavour Group Limited effective from 22 October 2021, subject to receipt of all necessary regulatory approvals.

Endeavour Group has not obtained all necessary regulatory approvals to allow Ms Brennan’s appointment to be effective from 22 October 2021.

Endeavour Group is continuing to work with the regulators to obtain those approvals and it remains the intention for Ms Brennan’s appointment to be effective from the date on which those necessary regulatory approvals are obtained.

The release of this announcement was authorised by the Board Chair.

Sean O’Sullivan

Sean O’Sullivan James Lopez 61412 139 711 61402 876 947 [email protected] [email protected]

Endeavour Group Limited ACN 159 767 843 | 26 Waterloo Street, Surry Hills, NSW, 2010 ASX Announcement | 20/10/2021 ‘Creating a more sociable future together’