Conduent

Shareholder Circulars

ADJOURNMENT OF AGM 2015

POSTED ON 24 July 2015

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AGM 2015 NOTICE

POSTED ON 24 June 2015

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AGM 2015 EXPLANATORY NOTES

POSTED ON 24 June 2015

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PLACING – JULY 2016

POSTED ON 1 July 2016

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PLACING – APRIL 2016

POSTED ON 27 April 2016

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NOTICE OF AGM 2016

POSTED ON 30 June 2016

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AGM 2016 PROXY FORM

POSTED ON 30 June 2016

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GENERAL MEETING PROXY FORM

POSTED ON 7 November 2016

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NOTICE OF GENERAL MEETING OCTOBER 2016

POSTED ON 22 September 2016

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Notice of General Meeting

POSTED ON 5 May 2017

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General Meeting Proxy Form

POSTED ON 5 May 2017

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Placing Circular May 2017

POSTED ON 5 May 2017

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Notice of an Annual General Meeting

POSTED ON 6 June 2017

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Proxy for Annual General Meeting

POSTED ON 6 June 2017

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