Ann: 2021 Annual General Meeting, page-3

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    “Shareholder approval is being sought to give Boral the flexibility to return up to $3 billion in this way.If the Board determines to return capital, the reduction of capital will be effected by the Company paying to each registered holder of fully paid ordinary shares in the Company, as at a date and time to be specified by the Board, the pro rata amount of the capital reduction per ordinary share. Any reduction in capital pursuant to this approval is expected to occur no later than28 October 2022.”
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