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ASX ANNOUNCEMENT Monday, 20 September 2021 2021 Annual General Meeting Super Retail Group Limited , in accordance with. | September 22, 2021

Kate cariniRebecca farrellPeter everinghamRobert wruckSuper retail group limited companyAuditor report of the companySuper retail groupRepresentatives of the companyContinuous disclosure committee of super retail groupCompany constitutionSuper retail group limitedGeneral meetingRetail group limitedDirect voting formQuestion formInvestor relations