Notice of Annual General Meeting/Proxy Form

Please find attached the following documents: 1. Notice of Annual General Meeting (AGM); and 2. Proxy Form. Downer will hold its AGM at 11.00am (Sydney time) on Thursday, 5 November 2020. To ensure the safety of shareholders and other participants, the AGM will be held virtually. The Notice of Meeting includes detailed information about how shareholders can participate in the AGM. End CA:00360786 For:DOW Type:MEETING Time:2020-10-01 13:17:09