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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: AGC Group Pty Ltd
ACN: 125 329 133
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 24 September 2024 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 24 September 2024 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 03 September 2024

Grahame Ward
Deed Administrator

Domenic Calabretta
Joint Appointees

Address Mackay Goodwin
16/90 Collins Street, Melbourne VIC 3000
Contact person Ramina Ahmed
Contact number 03 9958 5937
Facsimile 02 9220 7199
Email rahmed@mackaygoodwin.com.au