Annual General Meeting 2021

The 2021 Sydney Airport Annual General Meetings (AGM) will be held on Friday, 21 May at 11.00am (Sydney time).

In the interests of health and safety, Sydney Airport’s AGM will be held virtually. There will not be a physical meeting.

The Chairman and CEO address will be posted to the ASX and uploaded to the investor centre on the morning of the AGM.

A copy of the 2021 Sydney Airport NOM and Proxy Form can be found here.

Participating and voting online

Attending the meeting online enables securityholders to view the AGM live and to also ask questions and cast direct votes at the appropriate times whilst the meeting is in progress.

More information regarding participating in the meetings online, including browser requirements, is detailed in the Online Meeting Guide.

Submission of written questions to SAL, SAT1 or the auditor in advance of the meeting

A securityholder who is entitled to vote at the meetings may submit a written question to SAL, SAT1 or the Auditor in advance of the 2021 Annual General Meetings via the electronic form below:

1. about the business of SAL or SAT1 Trust;
2. about the Remuneration Report;
3. if the question is directed to the Auditor provided it relates to:
   a. the content of the Auditor’s Report to be considered at the meetings;
   b. the conduct of the audit or the Auditor’s independence; or
   c. the accounting policies adopted by Sydney Airport in relation to the preparation of the Financial Statements.

We ask that all pre AGM questions be submitted to Sydney Airport no later than five (5) business days before the date of the AGM, being Friday, 14 May 2021.