22 November 2023
ASX Market Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Downer EDI Limited 2023 Annual General Meeting
Please find attached a copy of the following documents related to the Annual General Meeting of Downer EDI Limited to be held at 11:00am today:
• Chairman’s address to shareholders;
• Chief Executive Officer’s report; and
• Slide presentation for the meeting.
Yours sincerely,
Downer EDI Limited
Robert Regan
Company Secretary
Authorised for release by Downer’s Group General Counsel and Company Secretary, Robert Regan.
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