The Tubi Limited (ASX:2BE) 2020 Annual General Meeting will be held via webcast on:

Friday, 27 th November 2020 at 11.00am (Sydney time)

Register for the AGM

The Tubi Limited (ASX:2BE) 2020 Annual General Meeting will be held via webcast on:  Friday, 27 th November 2020 at 11.00am (Sydney time)

In response to Government restrictions and the potential health risks arising from the COVID-19 pandemic, the Annual General Meeting (AGM) will be held virtually this year. Your participation in the AGM is important to us and, while there will be no physical meeting, Shareholders are invited to join the meeting via webcast where they will still have the opportunity to vote and submit questions.

Please follow the link below to register to attend the AGM.

When registering, please use your HIN or SRN (without the letter and leading zeros, so from the first number greater than zero) and postcode.

For assistance with your HIN or SRN, please contact our share registry, Boardroom Pty Limited, on 1300 737 760 (within Australia), +61 2 9290 9600 (outside Australia) or email enquiries@boardroomlimited.com.au

To view the associated documents, please select the links below:

Voting

VOTING IS NOW OPEN. To vote online, please follow the instructions below:

STEP 1: Visit https://www.votingonline.com.au/2beagm2020

STEP 2: Enter your Postcode (if within Australia) OR Country of Residence (if outside Australia)

STEP 3: Enter your Voting Access Code (VAC) which is found on your personalised proxy form sent to you by our share registry, Boardroom Pty Limited.

STEP 4: Follow the prompts to vote on each resolution

If you have misplaced your VAC, please contact our share registry, Boardroom Pty Limited, on 1300 737 760 (within Australia), +61 2 9290 9600 (outside Australia) or email enquiries@boardroomlimited.com.au.

Important Note: For your voting instructions to be valid and counted towards this meeting please ensure your online lodgement is received no later than 11:00am (Sydney Time) on Wednesday 25 November 2020. Voting instructions received after this time will not be valid for the scheduled meeting.

For further information on attending, voting and asking questions at the AGM, please download the online user guide below: