The Company hereby gives notice to shareholders of the Company that this letter is to be read as an addendum to the notice of annual general meeting dated 19 October 2020 (Notice of Meeting). This addendum forms part of the Notice of Meeting.
The Company will disregard any votes cast on Resolution 14 set out in the Notice of Meeting (which deals with the proposed increase of the total aggregate amount of directors' fees payable to all of the Company's non-executive directors):
by or on behalf of Mr Christopher Herbert Brown, Mr Kenneth William Gunderson- Briggs, Mr Graham Charles Paton, Mr Maurice John Craven, Mr Michael John Harvey (non-executive directors of the Company) and Ms Luisa Catanzaro (being a Board endorsed candidate who is nominated for election as a non-executive director of the Company) and Mr Gerald Harvey, Ms Kay Lesley Page, Mr David Matthew Ackery, Mr John Evyn Slack-Smith and Mr Chris Mentis (executive directors of the Company); and
by or on behalf of each associate of Mr Christopher Herbert Brown, Mr Kenneth William Gunderson-Briggs, Mr Graham Charles Paton, Mr Maurice John Craven, Mr Michael John Harvey (non-executive directors of the Company) and Ms Luisa Catanzaro (being a Board endorsed candidate who is nominated for election as a non-executive director of the Company) and Mr Gerald Harvey, Ms Kay Lesley Page, Mr David Matthew Ackery, Mr John Evyn Slack-Smith and Mr Chris Mentis (executive directors of the Company).
This document was authorised to be provided to the ASX by the Company Secretary of Harvey Norman Holdings Limited.
Yours Faithfully
Chris Mentis
Chief Financial Officer / Company Secretary
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Harvey Norman Holdings Ltd. published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2020 04:09:00 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 
