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FLUENCE CORPORATION LIMITED AGM Information 2021

Mar 29, 2021

64922_rns_2021-03-29_d7f4d7bb-a380-4c0d-8662-5a50980067ec.pdf

AGM Information

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Closing Date For Nomination of Directors

Melbourne, New York 30 March 2021

Fluence Corporation Limited (ASX: FLC) (the “Company”) advises, for the purposes of ASX Listing Rule 3.13.1 and Clause 4.2(b) (i) of its Constitution, that its next Annual General Meeting will be held on Thursday, 27 May 2021. An item of business at the Annual General Meeting will be the election of Directors.

The Closing Date for receipt of nominations for election of Directors is 8 April 2021. Any nominations must be received no later than 5.00pm (Melbourne time) on Thursday, 8 April 2021 at the Company’s registered office at:

Address: Level 4, 96-100 Albert Road SOUTH MELBOURNE VIC 3205 Attention: Melanie Leydin, Company Secretary

This announcement is authorised by Melanie Leydin, Company Secretary, on behalf of the Board.

For further information please contact: Melanie Leydin Company Secretary Fluence Corporation Limited [email protected] t: +61 3 9692 7222

About Fluence Corporation Limited (ASX: FLC)

Fluence is a leader in the decentralized water, wastewater and reuse treatment markets, with its Smart Products Solutions, including Aspiral™, NIROBOX™ and SUBRE. In addition to rapid delivery and commissioning of decentralized solutions to meet a broad range of needs, Fluence offers ongoing operation and maintenance support, as well as Build Own Operate Transfer (BOOT) and other recurring revenue solutions. Fluence has a broad international footprint and focuses on high growth markets including China, the Middle East, Southeast Asia, and North America.

Further information can be found at https://www.fluencecorp.com/.

USA Fluence Corporation Limited AUSTRALIA 10 Bank Street, Suite 830 Level 3, 62 Lygon Street White Plains, NY, 10606 ABN: 52 127 734 196 Carlton, Victoria 3053 Phone: +1-212-572-5700 www.fluencecorp.com Phone: + 61 (0)3 9824 5254 Facsimile: +1-212-572-5704 Facsimile: + 61 (0)3 9822 7735