GRAINCORP LIMITED — AGM Information 2021

Dec 23, 2021

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24 December 2021

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

GrainCorp Limited (ASX: GNC) – Annual General Meeting

GrainCorp Limited advises that its next Annual General Meeting will be held on Thursday, 17 February 2022. An item of business at the Annual General Meeting will be the election of directors.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director of GrainCorp Limited is Tuesday, 4 January 2022, which is 30 business days before the date of a general meeting at which directors may be elected, as provided for in section 11.2(c) of GrainCorp’s constitution.

For further information on this announcement, please contact:

Annerly Squires Authorising Officer Company Secretary GrainCorp Limited Telephone: +61 2 9325 9100

GrainCorp Limited

Level 28, 175 Liverpool Street Sydney NSW 2000 Australia PO Box A268 Sydney South NSW 1235 T +61 2 9325 9100 F +61 2 9325 9180

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graincorp.com.au

ABN 60 057 186 035