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SCENTRE GROUP LIMITED ABN 66 001 671 496

*S00000112Q01*

SCG

MR SAM SAMPLE FLAT 123

123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Phone: 1300 730 458 (within Australia) +61 3 9946 4471 (outside Australia)

Online:www.investorcentre.com/contact

YOUR VOTE IS IMPORTANT

For your proxy appointment to be effective

they must be received by 10:00am (AEST)

on Tuesday 6 April 2021.

Scentre Group 2021 Annual General Meeting

This year Scentre Group will again be using technology to facilitate securityholder engagement and participation in the 2021 Annual General Meeting (AGM). Securityholders can participate through an online platform. Details of where you can access this year's Notice of Meeting and other meeting documents, lodge a vote and participate in the AGM are set out in this notice.

Meeting date and location

The AGM of Scentre Group Limited will be held on Thursday 8 April 2021 at 10:00am (AEST). As outlined in this notice, securityholders can view and participate in the AGM online. Due to COVID-19 considerations, there will not be a physical meeting which securityholders can attend.

Access meeting documents

The Notice of Meeting and the Group's 2020 Annual Financial Report are available on our website atwww.scentregroup.com.Youwill not receive a paper copy of the Notice of Meeting or Proxy Form. You can request paper copies of the Notice of Meeting and Proxy Form by contacting Computershare using the 'Need assistance' phone numbers in this notice.

Lodge your proxy online:

Online:

You can lodge your proxy online atwww.investorvote.com.auusing your secure access information or use your mobile device to scan the personalised QR code.

Your secure access information is

Control Number: 999999

SRN/HIN: I9999999999

PIN: 99999

For Intermediary Online subscribers (custodians) go towww.intermediaryonline.com

How to participate online

If you choose to participate online on the day of the meeting you will be able to view a live webcast of the meeting, ask the Directors questions online and submit your vote.

To participate online you will need to visithttps://web.lumiagm.com/390903516 on your smartphone, tablet or computer, and login using your SRN or HIN and your postcode as registered with Computershare.

You will also need the latest versions of Chrome, Safari, Internet Explorer 11, Edge or Firefox. Please ensure your browser is compatible. For further instructions on how to participate online please view the "Online Meeting Guide" available in the 'Investors' section ofwww.scentregroup.com

Need help?

If you experience difficulty logging into the AGM using the Lumi AGM online platform, please contact Computershare on +61 3 9415 4024. Please refer to the Online Meeting Guide on our website atwww.scentregroup.com

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Disclaimer

Scentre Group Limited published this content on 08 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2021 09:14:06 UTC.