RACV ELECTION OF DIRECTORS

RACVs Constitution and By-laws set out the rules by which Directors are

elected to the Board Of Royal Automobile Club Of Victoria (RACV) Limited

Nominations for the Office Of Director open on Monday, 2 June 2025 and

closa at 5.00pm on Monday, 16 June 2025.

Any person considering nominating for the position of Director should

be aware of the following:

• In 2025, there are three positions elected by Ordinary (Club) Members

• To be eligible to nominate for election as a Director, the candidate must be a Club (Ordinary) Member at the time of nomination

• Three Retiring Directors are eligible for and Will be standing for re-election

• Nominations must be supported by 25 Members, all of whom must

hold currant Club (Ordinary) Membership at the time applications are submitted.

• Nominations are subject to probity or similar checks on qualifications and experience.

Candidates will be required to take part in a skills assessment process.

including an interview. to determine their skills, experience and

competencies. Candidates will be expected to demonstrate relevant

experience as a board director and have skills and competencies in the

specific areas that are listed on the RACV website referred to below.

Further information can be found at

https://www.racv.com.au/ourbusiness or by contacting the

Company Secretary on 9703 ... or secretary@racv.com.au.