2022 Annual General Meeting

May 5, 2022 at 9:00 AM AEST

Notice is given that the 2022 Annual General Meeting (AGM) of HT&E Limited will be held on Thursday 5 May 2022 commencing at 9:00am. Depending on the prevailing COVID-19 situation, the Company reserves the right not to allow Shareholders to physically attend the AGM. Prior to the AGM, the Company will publish a virtual meeting guide on the ASX and the Company’s website at https://investorcentre.htande.com.au outlining how Shareholders will be able to participate via the internet.