TIDMWDS

RNS Number : 4894T

Woodside Energy Group Ltd

20 March 2023

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T +61 8 9348 4000

www.woodside.com

ASX: WDS

NYSE: WDS

LSE: WDS

Announcement

Monday, 20 March 2023

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 2023 Annual General Meeting ("AGM").

The AGM will be held on Friday, 28 April 2023 at 10.00am (AWST) at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, 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: Latest Announcements & Media Releases - Woodside Energy.

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                   MEDIA 
 
  Matthew Turnbull            Christine Forster 
  (Group)                     M: +61 484 112 469 
  M: +61 410 471 079          E: christine.forster@woodside.com 
 
  Sarah Peyman (Australia) 
  M: +61 457 513 249 
 
  Rohan Goudge (US) 
  M: +1 (713) 679-1550 
 
  E: investor@woodside.com

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

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END

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March 20, 2023 03:00 ET (07:00 GMT)

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