TELSTRA GROUP LIMITED — AGM Information 2019

Sep 2, 2019

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3 September 2019

The Manager

Market Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Office of the Company Secretary

Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA

General Enquiries 03 8647 4838 Facsimile 03 8600 9800

ELECTRONIC LODGEMENT

Dear Sir or Madam,

Telstra Retail Shareholder Meeting – 3 September

In accordance with the Listing Rules, I attach the presentations to be made by the CEO and CFO at Telstra’s virtual retail shareholder meeting today from 10:30 – 11:30am AEST, for release to the market.

Further information is available on our website at https://www.telstra.com.au/aboutus/investors/keydates/shareholdermeetings.

Yours faithfully

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Sue Laver

Company Secretary

Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556

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