AGM

2021 ANNUAL GENERAL MEETING

2020 2020

Thank you for visiting the information hub for Super Retail Group’s 2021 AGM. From 20 September 2021, this hub will contain information to help
you attend and participate in Super Retail Group’s 2021 AGM, including the Notice of Meeting, a voting form, the Virtual Meeting Guide, our Annual Report and other meeting documents.

Our 2021 AGM will be held on
Wednesday, 20 October 2021 at 11.30 am (AEST)
as a virtual meeting.

Documents to download

SUL21 - Virtual Meeting Guide

2020 AGM Minutes 26 Oct

2021 Annual Report

2021 Sustainability Report

2021 Notice of Meeting

2021 Proxy and Voting Form

2021 Voting Direction Form for
Employee Share Plan

2021 Shareholder Question Form

2021 Direct Voting Rules

PARTICIPATION AT THE AGM
Virtual Meeting

Watch and participate live online

Shareholders can watch and participate in the AGM via the Online Platform by using a desktop computer or mobile/tablet device with internet access. Click on the link below or type the address into your web browser on your computer or other device  https://agmlive.link/SUL21. Shareholders participating online can view the AGM live, ask questions, make comments and cast direct votes in real time during the Meeting. For further assistance, please refer to the Virtual Meeting Guide available at this AGM Information Hub.

Voting

Voting options

Shareholders can vote by:

> voting online in real-time by lodging a direct vote during the AGM;

> appointing a proxy to vote on their behalf at the AGM; or

> direct voting before the AGM.

Even if you plan to attend online, you are encouraged to submit a directed proxy or direct vote before the meeting so that your vote can still be counted if there is a technical difficulty.

Q and A

Ask a question

All shareholders will be able to ask questions during the AGM. Written questions can be asked via the Online Platform. Shareholders who wish to ask a question or make a comment verbally may do so via the questions and comments phone line. Please refer to the Virtual Meeting Guide available to download on this AGM Information Hub.

Shareholders are also encouraged to lodge questions before the Meeting by accessing www.linkmarketservices.com.au, selecting ‘Voting’ and then clicking ‘Ask a Question’.

Alternatively, shareholders can submit a Shareholder Question Form, which is available to download on this AGM Information Hub.