Chairman’s Address & CEO Report to Shareholders

RE: Downer EDI Limited 2021 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 (Sydney time) today: o Chairman's address to shareholders; o Chief Executive Officer's report; and o Slide presentation for the meeting. Release of this announcement is authorised by: Robert Regan Company Secretary End CA:00382240 For:DOW Type:MEETING Time:2021-11-04 11:47:42