Woodside Energy Group Ltd
ACN 004 898 962
Mia Yellagonga
11 Mount Street
Perth WA 6000
Australia
T +61 8 9348 4000
www.woodside.com
ASX: WDS
NYSE: WDS
LSE: WDS
Announcement
Friday, 15 March 2024
PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING
Woodside Energy Group Limited ("Woodside" or the "Company") today publishes its Notice of Annual General Meeting for the 2024 Annual General Meeting ("AGM").
The AGM will be held on Wednesday, 24 April 2024 at 10.00am (AWST) at the Crown Ballroom at Crown Towers, Great Eastern Highway in Burswood, Perth, Western Australia and online via the Lumi electronic meeting platform.
Circulation of the Notice of AGM and related ancillary documentation to shareholders in accordance with their elections for receiving such documents from the Company will begin shortly.
The Notice of AGM has been uploaded to the National Storage Mechanism in unedited full text and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of AGM is also available to view and download from the Company's website at: https://www.woodside.com/media-centre/announcements.
If shareholders would like more information about their shareholdings or how to participate in the AGM, please contact Woodside's registrar Computershare using the contact details set out in the Notice of AGM.
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Contacts:
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| INVESTORS
Marcela Louzada M: +61 456 994 243 E: investor@woodside.com | MEDIA
Christine Forster M: +61 484 112 469 E: christine.forster@woodside.com
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This announcement was approved and authorised for release by Woodside's Disclosure Committee.
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