Notice of Annual General Meeting/Proxy Form

NOTICE IS GIVEN THAT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF DOWNER EDI LIMITED ABN 97 003 872 848 (DOWNER) WILL BE HELD AT: THE AUDITORIUM Northside Conference Centre Oxley Street (Cnr Oxley Street and Pole Lane) Crows Nest NSW 2065 ON THURSDAY 7 NOVEMBER 2019 commencing at 11:00am Sydney time (meeting). Registration will commence at 10:30am. End CA:00341969 For:DOW Type:MEETING Time:2019-10-01 11:55:25