Adjournment of AGM

In terms of Listing Rule 3.19.1 Accordant Group gives notice of the adjournment of the annual shareholders meeting. The meeting was scheduled to take place on Thursday 26th August and was due to be a hybrid meeting, presenting shareholders with the opportunity to attend the meeting in person. There was a strong preference by a number of shareholders to have an in person meeting. Recent events have made it impossible for shareholders to attend personally at the current scheduled date. Our preference is for a meeting that shareholders can attend in person, both to meet shareholder preference and at which Ross Keenan can preside as chairman prior to his retirement later this year. We are looking forward to updating shareholders on what has been a productive first half to date. The decision has been made to adjourn the meeting until Wednesday 29th September, at which stage we are hopeful that a hybrid meeting will be a possibility. It is unlikely that there will be any further adjournments however and if necessary the 29th September meeting will be online only. Further information about how shareholders can join the meeting will be contained in a Notice of Meeting. End CA:00377584 For:AGL Type:ADMIN Time:2021-08-20 08:30:13