Chairman’s Address & CEO’s Report to Shareholders

Downer EDI Limited 2020 Annual General Meeting Please find attached a copy of 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:00362728 For:DOW Type:MEETING Time:2020-11-05 11:38:16