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Investor Presentaiton

176 Shareholder information (as at 1 August 2023) The shareholder information set out below was applicable as at 1 August 2023. Distribution of shares Analysis of numbers of shareholders by size of holding: Shareholder information (as at 1 August 2023) Substantial shareholders As at 1 August 2023, Woolworths Group Limited had been notified of the following substantial shareholdings: HOLDER HELD AT DATE OF NOTICE NOTICE % 80,972,196 6.43 61,386,532 60,880,107 5.06 5.00 177 Annual Report 2023 Woolworths Group DATE OF NOTICE 29/05/2019 08/11/2021 30/03/2023 1 Shares held at date of percentage of shares Unquoted equity securities As at 1 August 2023, there were 10,889,922 rights over unissued ordinary shares. Dividend The final dividend of 58 cents per share is expected to be paid on or around 27 September 2023 to eligible shareholders. No discount will apply to the dividend reinvestment plan for the 2023 final dividend. There is currently no limit on the number of shares that can participate in the dividend reinvestment plan. The Company intends to issue new shares tosatisfy its obligations under the dividend reinvestment plan. Stock exchange listings Woolworths Group Limited ordinary shares are listed on the Australian Securities Exchange (ASX) under code: WOW. Woolworths Group Limited shares may be traded in sponsored American Depository Receipts form in the United States. Corporate Governance Statement The Corporate Governance Statement is located on our website. Visit www.woolworthsgroup.com.au highlights Performance 2 Business review 3 PERCENTAGE OF BlackRock Group RANGE OF SHARES 1-1,000 1,001-5,000 5,001-10,000 10,001-100,000 NUMBER OF SHAREHOLDERS 248,845 ISSUED CAPITAL State Street Corporation % Australian Super Pty Ltd 6.75 102,157 18.01 9,915 5.67 4,375 6.94 100,001 and over 92 62.63 Total 365,384 100.00 All shares above are fully paid ordinary shares. Each fully paid ordinary share carries one voting right. There were 7,841 holders of less than a marketable parcel of shares based on the closing market price on 1 August 2023 of $39.09. Top 20 largest shareholders Directors' Report Announcement of 2024 half-year financial results Record date for interim dividend Payment date for interim dividend Announcement of third quarter sales results Announcement of 2024 full-year financial results 4 Financial Report PERCENTAGE OF NAME NUMBER OF SHARES ISSUED CAPITAL 1 2 JP Morgan Nominees Australia Pty Limited 3 HSBC Custody Nominees (Australia) Limited Citicorp Nominees Pty Limited 297,019,686 24.37 206,138,629 16.91 102,634,544 8.42 4 BNP Paribas Nominees Pty Ltd 67,392,717 5.53 5 National Nominees Limited 29,823,573 2.45 6 Pacific Custodians Pty Limited 9,952,334 0.82 7 Netwealth Investments Limited 6,682,670 0.55 Shareholder calendar¹ 8 Australian Foundation Investment Company Limited 6,667,000 0.55 9 Woolworths Custodian Pty Ltd 4,233,917 0.35 2023 10 Custodial Services Limited 3,984,037 0.33 11 Argo Investments Limited 3,479,526 SEPTEMBER 1 Record date for final dividend 2024 FEBRUARY 21 0.29 12 IOOF Investment Services Limited 2,483,487 0.20 SEPTEMBER 27 Payment date for final dividend 13 Washington H Soul Pattinson & Company Limited 2,113,271 0.17 FEBRUARY 29 14 Mutual Trust Pty Ltd OCTOBER 25 1,754,724 0.14 Announcement of first quarter sales results APRIL 11 15 BNP Paribas NOMS (NZ) Ltd 1,488,142 0.12 16 Neweconomy.com.au Nominees Pty Ltd 1,399,092 0.11 OCTOBER 26 Annual General Meeting MAY 2 17 Navigator Australia Ltd 1,355,439 0.11 18 The Senior Master of the Supreme Court 1,170,020 0.10 AUGUST 28 19 BKI Investment Company Limited Ltd 1,159,906 0.10 20 Nulis Nominees (Australia) Limited 991,055 0.08 1 Dates are subject to change. 5 Other information
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