Notice of Annual General Meeting/Proxy Form

Downer EDI Limited - Notice of Annual General Meeting and Proxy Form Please find attached the following documents: 1. Notice of Annual General Meeting (AGM); and 2. Sample Proxy Form. Downer will hold its AGM at 11:00am (Sydney time) on Thursday, 4 November 2021. The AGM will be held virtually with the assistance of technology. The Notice of Meeting includes detailed information about how shareholders can participate in the AGM. Yours sincerely, Downer EDI Limited Robert Regan Company Secretary Authorised for release by Downer's Board of Directors. End CA:00380134 For:DOW Type:MEETING Time:2021-09-30 12:34:02