Page 1

AURIZON . Aurizon Holdings Limited ABN 14 146 335 622 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 BY ELECTRONIC LODGEMENT 9 August 2021 For personal use only 2021 Annual Report and AGM Attached is a copy of Aurizon Holdings Limited's ( Aurizon ) 2021 Annual Report ( Annual Report ) . In accordance with the relief from dual lodgement of financial statements under ASIC Corporations ( Electronic Lodgement of Financial Reports ) Instrument 2016/181 , the Annual Report will not be lodged separately with ASIC . Copies of the Annual Report are expected to be dispatched in September 2021 to all shareholders who have elected to receive a copy of the Annual Report . Aurizon's 2021 Annual General Meeting will be held by virtual means commencing at 2.00pm ( Brisbane time ) on Tuesday 12 October 2021. A copy of the Notice of Annual General Meeting is expected to be released to the market and sent to all shareholders in early September 2021 . In accordance with ASX Listing Rule 3.13.1 , the closing time and date for receipt of nominations from persons wishing to be considered for election as a Director of Aurizon is 2.00pm on Monday 23 August 2021 . Kind regards M.W David Wenck Company Secretary Authorised for lodgement by the Aurizon Holdings Limited Board of Directors . T +61 7 3019 9000 | F +61 7 3019 0720 | Company Secretary@aurizon.com.au Level 8 , 900 Ann Street , Fortitude Valley QLD 4006 Australia | GPO Box 456 Brisbane QLD 4001 Australia