Inactive Instrument

Asset Resolution Limited

Equities

ASS

AU000000ASS7

Asset Resolution : 2021 AGM Letter

September 16, 2021 at 07:12 pm

17 September 2021

ANNUAL GENERAL MEETING - 21 OCTOBER 2021

Dear Shareholder,

Asset Resolution Limited (ARL or the Company) released its Notice of the 2021 Annual General Meeting (AGM) on 17 September 2021 (Notice).

Given the significant health concerns attributed to the COVID-19 pandemic, in addition to guidelines and restrictions issued by Australian state and federal governments, the Company considers it appropriate to send the Notice and other information electronically, and to hold the 2021 AGM as a virtual meeting.

The AGM will be held virtually on Thursday, 21 October 2021 at 4.00pm (AEDT) online at https://agmlive.link/Asset21(Meeting).

Shareholders will be able to vote and ask questions via https://agmlive.link/Asset21. The virtual meeting and voting platform will open at 3.30pm (AEDT) and the AGM will commence at 4.00pm (AEDT).

Shareholders may vote by either:

Using the online platform, or
Appointing a Proxy

The Virtual Meeting Online Guide is available on the Company's website at www.arlimited.com.au.

a. Attending virtually and online voting on the day of the AGM

Shareholders will be able to attend the AGM virtually and vote virtually on the day of the AGM using the online platform. We recommend logging in to the online platform at least 15 minutes prior to the scheduled start time for the Meeting using the instructions below:

Enterhttps://agmlive.link/Asset21into a web browser on your computer or online device;
Securityholders will need their SRN or HIN (printed at the top of the Voting Form); and
Proxyholders will need their proxy code which Link Market Services will provide via email no

later than 48 hoursprior to the Meeting.

Online voting will be open between the commencement of the Meeting at 4.00pm (AEDT) on 21 October 2021 and end at the time at which the Chair announces voting closure.

b. Proxies

All Shareholders are invited to virtually attend the AGM or, if they are unable to attend, sign and return the Proxy Form to the Company in accordance with the instructions in the AGM Notice. Lodgement of a Proxy Form will not preclude a Shareholder from virtually attending and voting at the AGM.

By authority of the Board

Vicky Allinson FCCA, FGIA

Company Secretary

Unit 3B level 3, 60 Hindmarsh Square Adelaide SA 5000 NSX code: ASS (08) 8423 0170 arlimited.com.au ABN 99 159 827 871

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Disclaimer

Asset Resolution Ltd. published this content on 17 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2021 23:11:07 UTC.

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Company Profile

Asset Resolution Ltd is an Australia-based company, which is principally engaged in holding distressed assets and identifying distressed assets to acquire. The Company has operations in one business segment, distressed asset management. The distressed asset management segment primarily involves the management of distressed property securities, distressed debt and distressed corporate assets.

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