FLUENCE CORPORATION LIMITED — Director's Dealing 2021

Jun 1, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity: Fluence Corporation Limited ABN: 127 734 196

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Samantha Jane TOUGH
Date of appointment	1 June 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

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Nil
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• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Legal/68119352_1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities Nil

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Letter of Appointment as Non-Executive Director
Nature of interest	1,000,000 unlisted options to receive one share per option, vesting: i. 500,000 vesting immediately upon Issuance; ii. 500,000 vesting on the date that of the first (1st) anniversary of the Issue Date. All expiring 4 years from Issue Date.
Name of registered holder (if issued securities)	Samantha Jane Tough
No. and class of securities to which interest relates	Options to be converted into fully paid ordinary shares (subject to shareholder approval and 4 year continued service condition)

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002