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Limited Level 4  \n20 Bridge Street SYDNEY NSW 2000  \n2021 AGM NOTICE OF MEETING AND VOTING FORM  \nIn accordance with Listing Rule 3. 17, please find attached copies of the Chairman’s Letter to Shareholders, Notice of Meeting and Voting Form for CIMIC Group’s 2021 Annual General Meeting (AGM) .  \nThis year, CIMIC’s AGM will be held on Wednesday 14 April 2021 as a hybrid meeting:  \n• at the Heritage Ballroom, Fullerton Hotel Sydney, No.1 Martin Place, Sydney, New South Wales; and  \n• via CIMIC’[s AGM website](s AGM website www.edocumentview.com.au/CIM2021)[ www.edocumentview.com.au/CIM2021](s AGM website www.edocumentview.com.au/CIM2021) .  \nThe Chairman’s Letter together with the Company’s 2020 Annual Report will be dispatched to shareholders today.  \nThe Notice of Meeting and Voting Form are available to shareholders on the Company’s AGM website and [the CIMIC Group website](the CIMIC Group website www.cimic.com.au)[ www.cimic.com.au](the CIMIC Group website www.cimic.com.au)  \nThe 2020 Annual Report was previously released to the ASX on 10 February 2021.  \nYours faithfully  \nCIMIC GROUP LIMITED  \nAuthorised by the CIMIC Group Continuous Disclosure Committee  \nContacts  \nMr Justin Grogan, Investor Relations T+61 2 9925 6628 Ms Fiona Tyndall, Communications T+61 2 9925 6188  \no*L00001y  \nCIM  \nMR SAM SAMPLE FLAT 123  \n123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030  \nSecurityholder Reference Number (SRN)􀀊􀀢􀀘􀀘􀀘􀀘􀀘􀀘􀀘􀀘􀀘􀀘􀀊 I 9999999999 I ND  \nCIMIC GROUP 2021 ANNUAL GENERAL MEETING  \nDear Shareholder,  \nIt is my pleasure to invite you to CIMIC Group’s Annual General Meeting (AGM or the meeting) which will be held at 10am (Sydney time) on Wednesday, 14 April 2021.  \nThis year, given the serious health risks associated with COVID-19 and the requirement to maintain social distancing, we have decided to hold a hybrid AGM, meaning you are invited to attend, participate and vote either in person or online.  \nDetails on how to participate, ask questions and vote are available in our 2021 Notice of Meeting, which is available at [our AGM website www.edocumentview.com.au/CIM2021](our AGM website www.edocumentview.com.au/CIM2021), or via the link on [the CIMIC Group website cimic.com.au or](the CIMIC Group website cimic.com.au or)[ ](the CIMIC Group website cimic.com.au or)[by scanning the personalised QR code below](by scanning the personalised QR code below). Also available on these websites is our 2020 Annual Report.  \n[Visit our AGM website at www.edocumentview.com.au/CIM2021](Visit our AGM website at www.edocumentview.com.au/CIM2021)[ ](Visit our AGM website at www.edocumentview.com.au/CIM2021)[SRN/HIN: I9999999999](SRN/HIN: I9999999999)  \nIn summary:  \n• Our AGM will be held at The Fullerton Hotel Sydney, No.1 Martin Place, Sydney, New South Wales. Shareholders may ask questions and vote in person, by attending the venue and registering.  \n• Our AGM will also be made accessible via a live webcast and an online platform. This includes a facility for you to submit questions in relation to the business of the meeting, to hear the discussion and to vote in real time during the meeting. Participation is via the online [platform at our AGM website www.edocumentview.com.au/CIM2021](platform at our AGM website www.edocumentview.com.au/CIM2021) . You will need a computer or mobile/tablet device with internet access to attend the meeting online. A guide to accessing the meeting online is also available at this website.  \n• Whether you attend in person, online, or not at all, you may vote in advance of the meeting by lodging your vote [online at our AGM website www.edocumentview.com.au/CIM2021](online at our AGM website www.edocumentview.com.au/CIM2021) .  \nThe business of the meeting is explained in our Notice of Meeting and will include:  \n• Consideration of the Financial Reports, which is a non-voting item;  \n• The adoption of th","cbCairavlfxAGafC","https://ap.wps.com/l/cbCairavlfxAGafC","pdf",2063192,"English","# 2021 AGM Notice of Meeting and Voting Form\n## Hybrid meeting details\n## How to participate online\n## How to participate in person\n## Voting and asking questions","[{\"question\":\"CIMIC Group 2021 AGM 何时举行？\",\"answer\":\"会议在2021年4月14日（星期三）上午10点（悉尼时间）举行。\"},{\"question\":\"2021 AGM 的参与方式有哪些？\",\"answer\":\"股东可以选择现场参加或通过线上平台参加、提问并实时投票。也可在会前在线投票。\"},{\"question\":\"AGM 将讨论哪些主要事项？\",\"answer\":\"议程包括财务报告（非投票事项）、薪酬报告采纳、董事的连任，以及对公司章程的拟议修订（特别决议）。\"}]","CIMIC Group - 2021 Annual General Meeting - Notice of Meeting and Voting Form | PDF",1789137236]