Notice of Annual General Meeting/Proxy Form

RE: Downer EDI Limited 2024 – Notice of Annual General Meeting and Proxy Form

Please find attached the following documents:
• Notice of Annual General Meeting (AGM); and
• Sample Proxy Form.

Downer will hold its AGM at 11:00am (Sydney time) on Wednesday, 20 November 2024.

The Notice of Meeting includes detailed information about how shareholders can participate in the
AGM.
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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Announcement PDF