SCENTRE GROUP — Declaration of Voting Results & Voting Rights Announcements 2019

Apr 3, 2019

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ASX Announcement 4 April 2019

Scentre Group (ASX: SCG) – Scentre Group Limited Annual General Meeting Final Proxy and Poll Results

The results of Scentre Group’s Annual General Meeting held on 4 April 2019 are set out in the attached document.

All resolutions were passed and decided by way of poll. These results are provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).

Contacts:

Company Secretary Maureen McGrath +61 2 9358 7439

Investor Relations Andrew Clarke +61 2 9358 7612

Corporate Affairs / Media Alexis Lindsay +61 2 9358 7739

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SCENTRE GROUP LIMITED ABN 66 001 671 496 SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849 746

RE1 LIMITED ABN 80 145 743 862 AFS Licence No: 380202 as responsible entity of Scentre Group Trust 2 ABN 66 744 282 872 ARSN 146 934 536 RE2 LIMITED ABN 41 145 744 065 AFS Licence No: 380203 as responsible entity of Scentre Group Trust 3 ABN 11 517 229 138 ARSN 146 934 652 Level 30, 85 Castlereagh Street, Sydney NSW 2000 Australia · GPO Box 4004 Sydney NSW 2001 Australia · T +61 (02) 9358 7000 · scentregroup.com

Scentre Group 2019 Annual General Meeting Thursday, 04 April 2019 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details	Resolution details	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	ResolutionResult
Resolution	ResolutionType	For	Against	Proxy'sDiscretion	Abstain	For	Against	Abstain*	Carried /Not Carried
Item 2 - Adoption of Remuneration Report	Ordinary	3,626,904,31089.26%	428,210,09610.53%	8,456,3490.21%	10,015,236	3,637,758,74989.46%	428,448,93910.54%	10,052,835	Carried
Item 3 - Re-election of Mr Brian SchwartzAM as a Director	Ordinary	4,262,826,26499.33%	20,240,6470.47%	8,606,1690.20%	2,114,316	4,277,030,15099.53%	20,246,7830.47%	2,205,975	Carried
Item 4 - Re-election of Mr Michael Ihlein asa Director	Ordinary	4,264,638,80699.37%	18,541,4830.43%	8,655,3370.20%	1,950,865	4,278,963,50299.57%	18,563,7780.43%	1,956,672	Carried
Item 5 - Election of Mr Steven Leigh as aDirector	Ordinary	4,281,849,63399.77%	1,165,4430.03%	8,649,7130.20%	2,099,086	4,296,152,85699.97%	1,182,8950.03%	2,118,033	Carried
Item 6 - Approval of grant of performancerights to Peter Allen, MD and CEO	Ordinary	4,015,898,06293.82%	255,935,1005.98%	8,475,3080.20%	13,471,971	4,028,602,97094.02%	256,146,6215.98%	14,514,603	Carried

• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.