Publication of Notice of AGM 2024

Woodside Energy Group Ltd

15 March 2024

 

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T [phone]

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.

Contacts:
INVESTORS Marcela Louzada M: [phone] E: [e-mail]	MEDIA Christine Forster M: [phone] E: [e-mail]

This announcement was approved and authorised for release by Woodside's Disclosure Committee.

 

END