Notice of Annual General Meeting/Proxy Form

• Annual General Meeting on November 17, 2026 at 10:00am AEST
• Meeting will be hybrid, both in-person and online
• Re-election of two directors, adoption of remuneration report, and approval of performance rights
• Proposal to consolidate stapled securities on a 5-for-1 basis
• Documents available at www.cromwellpropertygroup.com/agm

Cromwell Property Group (ASX: CMW) has announced the details of its 2026 Annual General Meeting (AGM) to be held on Tuesday, November 17, 2026, at 10:00am AEST. The AGM will be conducted as a hybrid meeting, allowing securityholders to participate either in person or online. Key agenda items include the re-election of two directors, the adoption of the remuneration report, and the approval of performance rights for the CEO. Additionally, the meeting will consider a proposal to consolidate the company's stapled securities on a 5-for-1 basis. All relevant documents, including the Notice of Meeting and Explanatory Memorandum, are available on the company's website at www.cromwellpropertygroup.com/agm.