Perpetual Limited — AGM Information 2023

Sep 14, 2023

==> picture [171 x 49] intentionally omitted <==

Perpetual Limited ABN 86 000 431 827

15 September 2023

ASX Limited ASX Market Announcements Office Exchange Centre 20 Bridge Street Sydney NSW 2000

Angel Place, Level 18, 123 Pitt Street Sydney NSW 2000 Australia Phone +61 9229 9000 www.perpetual.com.au

Perpetual Limited - Annual General Meeting 2023

The following announcements to the market are provided:

AGM Notice of Meeting

Proxy Form

Shareholder Question Form

Online Guide from Link Market Services

 Letter to Shareholders

Perpetual Annual Report 2023

Yours faithfully,

==> picture [138 x 44] intentionally omitted <==

Sylvie Dimarco Company Secretary (Authorising Officer)

Page 1

15 September 2023

==> picture [171 x 48] intentionally omitted <==

Perpetual Limited ABN 86 000 431 827

Dear Shareholder

The Annual General Meeting ( AGM ) of Perpetual Limited ( Perpetual or Company ) will be held at 10am ( Sydney time ) on Thursday, 19 October 2023 at the Swissôtel Sydney, Level 8, 68 Market Street, Sydney NSW 2000 in the Blaxland Ballroom. Shareholders can also participate in the AGM online. If you wish to participate online, you will be able to view the live webcast, ask questions and make comments as well as vote in real time.

The Notice of Meeting, proxy form and Online Guide, which can be accessed at

• • www.perpetual.com.au/shareholders/annual general meeting, contain information about how to participate in the online AGM. These documents will also be lodged with the ASX. Shareholders should monitor Perpetual’s website and ASX announcements where updates will be provided if it becomes necessary or appropriate to make alternative arrangements for the holding or conduct of the AGM.

The items for deliberation at the AGM are:

• the consideration of our financial and statutory reports for FY23;

• the adoption of Perpetual’s Remuneration Report for FY23;

• the re-appointment of Mr Tony D’Aloisio AM as a Non-executive Director;

• the re-appointment of Ms Fiona Trafford-Walker as a Non-executive Director;

• the re-appointment of Mr Christopher Jones as a Non-executive Director; and

• the approval of the FY23 variable incentive equity grants to the CEO and Managing Director.

The Board recommends that shareholders vote in favour of all items of business. The Notice of Meeting contains explanatory information regarding these items of business.

For more information or to request a physical copy of the Notice of Meeting or proxy form, please contact the share registry on +61 1300 732 806.

You may appoint a proxy to attend and vote on your behalf via https://investorcentre.linkgroup.com or by following the instructions on the proxy form . Proxy appointments must be received by 10am (Sydney time) on Tuesday, 17 October 2023 . Even if you plan to attend the AGM in person or online, we encourage you to submit a directed proxy vote in advance of the AGM so that your vote will be counted if for any reason you cannot attend on the day.

I look forward to welcoming you to the 2023 AGM.

Yours sincerely

==> picture [126 x 36] intentionally omitted <==

Tony D’Aloisio AM Chairman

Global head office

Angel Place, Level 18, 123 Pitt Street Sydney NSW 2000 Australia Phone 1800 022 033 perpetual.com.au

Mailing address GPO Box 4172 SYDNEY NSW 2001 Australia

Phone +61 02 9229 9000