Woodside Petroleum Ltd. ASX Announcement ACN 004 898 962 Mia Yellagonga Wednesday, 10 March 2021 11 Mount Street Perth WA 6000 ASX: WPL Australia OTC: WOPEY T +61 8 9348 4000 www.woodside.com.au NOTICE OF ANNUAL GENERAL MEETING 2021 In accordance with the Listing Rules, please see attached the following announcements relating to the above, for release to the market: Notice of Annual General Meeting 2021 Voting Form Letter to Shareholders Contacts: INVESTORS MEDIA Damien Gare Christine Forster W: +61 8 9348 4421 M: +61 484 112 469 M: +61 417 111 697 E:
[email protected] E:
[email protected] This ASX announcement was approved and authorised for release by Woodside’s Disclosure Committee. NOTICE OF ANNUAL GENERAL MEETING 2.00pm (AWST) Thursday, 15 April 2021 Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia Woodside Petroleum Ltd Notice of Annual General Meeting 2021 1 Woodside Petroleum Ltd Notice of Annual General Meeting 2021 2 SHAREHOLDER LETTER AND VOTING FORM Dear Shareholder 2021 Annual General Meeting The 2021 Annual General Meeting of Woodside Petroleum Ltd is scheduled to be held on Thursday, 15 April 2021 at 2.00pm (AWST) at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia. Woodside’s AGM is an important event in our corporate calendar as it provides the Board with an opportunity to engage with shareholders. You may register your voting instructions electronically on the website of Woodside’s share registry at www.investorvote.com.au. Alternatively, you may contact Computershare on 1300 558 507 (within Australia) or (+61 3) 9415 4632 (outside Australia) to obtain a hard copy Voting Form which will be mailed to you.