Results of Annual General Meeting

Results of Downer EDI Limited 2019 Annual General Meeting The resolutions relating to the following matters were put to the Annual General Meeting of Downer EDI Limited held on Thursday, 7 November 2019: Item 2(a) Election of Mr P L Watson Item 2(b) Re-election of Ms T G Handicott Item 2(c) Re-election of Dr C G Thorne Item 3* Adoption of the Remuneration Report Item 4 Approval of Managing Director's long-term incentive Item 5 Re-insertion of proportional takeover approval conditions * This resolution is advisory only and does not bind the Directors of the Company. The above matters were decided on a Poll. All resolutions were passed. Yours faithfully, Robert Regan Company Secretary End CA:00343971 For:DOW Type:MEETING Time:2019-11-07 16:20:32