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Amended Constitution

05/10/2022, 08:30 NZDT, GENERAL

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

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