Chairman’s Address and CEO’s Report to Shareholders

RE: Downer EDI Limited 2019 Annual General Meeting Please refer to the following documents related to the Annual General Meeting of Downer EDI Limited to be held at 11.00am today: o Chairman's address to shareholders; and o Chief Executive Officer's report. Yours faithfully Robert Regan Company Secretary End CA:00343956 For:DOW Type:MEETING Time:2019-11-07 10:55:29