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VICINITY CENTRES TRUST AGM Information 2020

Oct 8, 2020

65995_rns_2020-10-08_3d9c10fb-33fc-4e71-94a4-0917a9caa65a.pdf

AGM Information

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9 October 2020

Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

Letter to securityholders – Vicinity Centres 2020 Annual General Meeting

In accordance with ASX Listing Rule 3.17.1, please find attached a letter to securityholders in relation to Vicinity Centres’ 2020 Annual General Meeting.

Authorised for lodgement by:

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Rohan Abeyewardene

Group Company Secretary

Vicinity Centres National Office Level 4, Chadstone Tower One 1341 Dandenong Road T +61 3 7001 4000 PO Box 104 F +61 3 7001 4001 Chadstone VIC 3148 vicinity.com.au

Vicinity Limited ABN 90 114 757 783 and Vicinity Centres RE Ltd ABN 88 149 781 322 As responsible entity for: Vicinity Centres Trust ARSN 104 931 928

X9 9999999999