CONTENTS 2 5 6 8 10 Chairman’s Meet Performance Year In Sustainability Report John King Review Review At Myer 13 Directors’ Report | 24Auditor’s Independence Declaration | 25Remuneration Report | 48Financial Statements 86 Directors’ Declaration | 87Independent Auditor’s Report | 94Shareholder Information | 96Corporate Directory The 2018 Myer Annual Report reflects the Company’s financial and sustainability performance for the period 30 July 2017 to 28 July 2018. It covers our retail and store support operations in Australia. The Annual Report is prepared for all Myer stakeholders including shareholders, analysts, customers, suppliers, team members, and the wider community. Content is based on ASX financial and governance reporting guidelines, stakeholder feedback, and Myer’s business strategy. Further information is available from myer.com.au. ANNUAL GENERAL MEETING The ninth Annual General Meeting of Myer Holdings Limited will be held on Friday 30 November 2018 at 11.00am (Melbourne time). Mural Hall Level 6, Myer Melbourne Store Bourke Street Mall, Melbourne VIC 3000 Myer Holdings Limited ABN 14 119 085 602 Myer Annual Report 2018