FLEETPARTNERS GROUP LIMITED — AGM Information 2017

Dec 5, 2017

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Level 32, 1 O’Connell Street Sydney NSW 2000

W www.eclipx.com

Eclipx Group Limited | ABN: 85 131 557 901

6 December 2017

Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Eclipx Group Limited 2018 Annual General Meeting

Eclipx Group Limited advises that its 2018 Annual General Meeting will be held at 4:00pm at the Marble Room at the Radisson Blu Hotel, 27 O’Connell Street, Sydney on Thursday, 22 February 2018.

Yours faithfully,

Matthew Sinnamon Company Secretary General Counsel

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