Share Information Voting rights – ordinary shares At a general meeting, subject to restrictions imposed on significant foreign shareholdings and some other minor exceptions, on a show of hands each shareholder present has one vote. On a poll, each shareholder present in person or by proxy, attorney or representative has one vote for each fully paid share held. In accordance with the CSL Act, CSL’s Constitution provides that the votes attaching to significant foreign shareholdings are not to be counted when they pertain to the appointment, removal or replacement of more than one-third of the directors of CSL who hold office at any particular time. A significant foreign shareholding is one where a foreign person has a relevant interest in 5% or more of CSL’s voting shares. Distribution of shareholdings as at 11 August 2022 Range Total holders Shares % of issued capital 1 – 1,000 215,377 37,265,021 7.74 1,001 – 5,000 21,977 49,373,514 10.25 5,001 – 10,000 3,205 21,948,497 4.56 10,001 – 100,000 1,371 24,316,645 5.05 100,001 and over 55 348,802,589 72.41 Total shareholders and shares on issue 241,985 481,706,266 100.00 Unmarketable parcels Minimum parcel size Holders Shares Minimum A$500.00 parcel at A$295.10 per share (being the closing market price on 11 August 2022) 2 464 464 Shareholder Information CSL’s Share Registry is overseen by Computershare. Shareholders with enquiries go to investorcentre.com where most common questions can be answered by virtual agent Penny. There is an option to contact the Share Registry by email if the virtual agent cannot provide the answer. Alternatively, shareholders may telephone or write to the Share Registry at the below address. Separate shareholdings may be consolidated by advising the Share Registry in writing or by completing a Request to Consolidate Holdings formwhich can be found online at investorcentre.com. Change of address should be notified to the Share Registry online via the Investor Centre at investorcentre.com, by telephone or in writing without delay. Shareholders who are broker sponsored on the CHESS sub-register must notify their sponsoring broker of a change of address. Direct payment of dividends into a nominated account is mandatory for shareholders with a registered address in Australia or New Zealand. All shareholders are encouraged to use this option by providing a payment instruction online via the Investor Centre at investorcentre.com or by obtaining a direct credit form from the Share Registry or by advising the Share Registry in writing with particulars. CSL now offers shareholders the opportunity to receive dividend payments in US dollars by direct credit to a US bank account. Shareholders who wish to avail themselves of this payment option for the 2022 final dividend payment must provide their valid US bank account details to the Share Registry by the dividend record date of 7 September 2022. The Annual Report is produced for your information. The default option is an online Annual Report via CSL.com. If you opt to continue to receive a printed copy and you receive more than one or you wish to be removed from the mailing list for the Annual Report, please advise the Share Registry. The 2022 Annual General Meeting (AGM) of CSL Limited (ABN 99 051 588 348) will be held on Wednesday, 12 October 2022 at 10am (Melbourne time) at the Clarendon Auditorium, Melbourne Convention and Exhibition Centre, South Wharf, Melbourne 3000. CSL Limited Annual Report 2021/22 148
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