Please see below key dates for shareholders for the remainder of 2020:
Ex-dividend date for final dividend
Friday, 9 October 2020
Record date for final dividend
Monday, 12 October 2020
Closing date for receipt of nominations of
Wednesday, 14 October 2020 at 5pm (AEDST)
directors
Payment date for final dividend
Monday, 2 November 2020
Virtual Annual General Meeting (AGM)
Wednesday, 25 November 2020 at 11am (AEDST)
Dates are subject to change (if required). Any changes will be advised to the ASX.
Virtual Annual General Meeting
Due to the restrictions on public gatherings, and in accordance with the temporary amendments to the Corporations Act1 in response to the coronavirus pandemic, the 2020 AGM of Harvey Norman Holdings Limited ACN 003 237 545 will be a virtual meeting on Wednesday 25 November 2020 at 11am (AEDST).
Further information about how shareholders can participate, ask questions and vote at the virtual AGM will be provided when the Notice of Meeting is released in October 2020.
In line with the temporary Corporations Act amendments in response to the coronavirus pandemic, we will not be mailing hard copies of the Notice of Meeting by post to shareholders. Instead, the Notice of Meeting and accompanying Proxy Form, Explanatory Notes and Attachments (Meeting Materials) will be made available to shareholders electronically.
Shareholders who normally receive a hard copy of Meeting Materials are encouraged to provide their email address to our share registry, Boardroom Pty Limited, at www.investorserve.com.auby 5pm on Friday 9 October 2020 to enable Harvey Norman Holdings Limited to send the Meeting Materials electronically. If a shareholder has not yet registered, they will need their shareholder information including SRN/HIN details.
The contact details for Boardroom Pty Limited are set out below:
Boardroom Pty Limited
GPO Box 3993
Sydney NSW 2001
Ph. 1300 737 760 (within Australia) or +61 2 9290 9600 (Outside Australia) between 8:30am and 5:30pm (AEDST) Monday to Friday.
Email:enquiries@boardroomlimited.com.au
This document was authorised to be provided to the ASX by the Board of Directors of Harvey Norman Holdings Limited.
Yours Faithfully
Chris Mentis
Company Secretary
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Harvey Norman Holdings Ltd. published this content on 06 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2020 04:44:02 UTC
Harvey Norman Holdings Limited is an Australia-based company that is engaged in integrated retail, franchise, property and digital systems. Its principal activities include Franchisor; the sale of furniture, bedding, computers, communications and consumer electrical products in New Zealand, Singapore, Malaysia, Slovenia, Ireland, Northern Ireland, and Croatia; Property investment; Lessor of premises to Harvey Norman, Domayne and Joyce Mayne franchisees and other third parties; Media placement, and provision of consumer finance and other commercial loans and advances. Its segments include Franchising Operations, Retail-New Zealand, Retail-Singapore & Malaysia, Retail-Slovenia & Croatia, Retail-Ireland & Northern Ireland, Other Non-Franchised Retail, Retail Property, Retail Property Under Construction, Property Developments for Resale, Equity Investments, and Other. Its brands sell products under various categories, including electrical goods, furniture, and computerized communications.
HARVEY NORMAN HOLDINGS LIMITED 
