FLEETPARTNERS GROUP LIMITED — AGM Information 2019

Nov 26, 2019

Level 32, 1 O’Connell Street Sydney NSW 2000

W www.eclipxgroup.com Eclipx Group Limited | ABN: 85 131 557 901

27 November 2019

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

Dear Madam / Sir

Eclipx Group Limited 2020 Annual General Meeting

Eclipx Group Limited advises that its 2020 Annual General Meeting will be held at 9:00am at the offices of Herbert Smith Freehills on Level 34, 161 Castlereagh Street, Sydney on Tuesday, 11 February 2020.

Matthew Sinnamon

Company Secretary General Counsel