Chairman’s Address & CEO Report to Shareholders

RE: Downer EDI Limited 2022 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; o Chief Executive Officer's report; and o Slide presentation for the meeting. Yours sincerely, Downer EDI Limited Robert Regan Company Secretary Authorised for release by Downer's Group General Counsel and Company Secretary, Robert Regan. End CA:00401728 For:DOW Type:MEETING Time:2022-11-03 11:04:53