TELSTRA GROUP LIMITED — AGM Information 2019

Aug 4, 2019

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5 August 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 2019

Telstra is pleased to advise that it will be holding a virtual retail shareholder meeting. The meeting will be held on 3 September 2019 from 10:30am – 11:30am AEST.

Shareholders will be able to view the live webcast of the meeting with Andrew Penn and Vicki Brady, and will be able to ask questions before and during the event.

Further information is available on our website 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