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16 September 2021 ASX Limited ASX Market Announcements Office Exchange Centre 20 Bridge Street Sydney NSW 2000 For personal use only Perpetual Limited - Annual General Meeting 2021 The following announcements to the market are provided : AGM Notice of Meeting Proxy Form Shareholder Question Form Online Guide from Link Market Services Letter to Shareholders Perpetual Annual Report 2021 Perpetual Sustainability Report 2021 Yours faithfully , Sylvie Rimane Sylvie Dimarco Company Secretary ( Authorising Officer ) Page 1 Perpetualp Perpetual Limited ABN 86 000 431 827 Angel Place , Level 18 , 123 Pitt Street Sydney NSW 2000 Australia Phone +61 9229 9000 www.perpetual.com.au