Amended Constitution

Amendments to the Company Constitution In accordance with the ASX Listing Rules attached is a copy of the amended Constitution of Australian Foundation Investment Company Limited (ASX/NZX: AFI), the amendments to which were approved by shareholders today at the Company's Annual General Meeting. Yours faithfully Matthew Rowe Company Secretary Authorised for release by the Company Secretary End CA:00399973 For:AFI Type:GENERAL Time:2022-10-05 08:30:10