NICK SCALI LIMITED — AGM Information 2021

Sep 8, 2021

Nick Scali Limited Level 7, Triniti 2 39 Delhi Road, North Ryde, NSW, 2113

A.B.N: 82 000 403 896

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9 September 2021

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

Date and Location of 2021 Annual General Meeting

The 2021 Annual General Meeting of Nick Scali Limited will be held virtually on Monday 25[th] October 2021 at 12H00 (AEDT). Access to the meeting will be available at the following link:

https://agmlive.link/NCK21

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Christopher Malley Company Secretary