Calendar of key dates

Media/ASX and NZX Release 27 August 2021 CALENDAR OF KEY DATES Downer EDI Limited (Downer) today announced that its Annual General Meeting (AGM) will be held virtually on Thursday, 4 November 2021 at 11.00am (AEST). Shareholders will be advised of further details regarding the AGM in the Notice of Meeting, which will be provided separately. The key shareholder dates for the remainder of 2021 are as follows: Last day to receive director nominations 3 September 2021 Interim dividend paid 23 September 2021 Notice of Annual General Meeting available 30 September 2021 Annual General Meeting 4 November 2021 Depending on circumstances, these dates may change. Any change will be advised through the Australian Securities Exchange and New Zealand Stock Exchange. Authorised for release by Downer's Group General Counsel and Company Secretary, Robert Regan. About Downer Downer is the leading provider of integrated services in Australia and New Zealand and customers are at the heart of everything it does. It exists to create and sustain the modern environment and its promise is to work closely with its customers to help them succeed, using world-leading insights and solutions to design, build and sustain assets, infrastructure and facilities. For more information visit downergroup.com. For further information please contact: Michael Sharp, Group Head of Corporate Affairs and Investor Relations +61 439 470 145 End CA:00378107 For:DOW Type:GENERAL Time:2021-08-27 11:41:06