EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM/Real Estate
Dexus Finance Pty Limited: 2023 Notice of Annual General Meeting

22-Sep-2023 / 02:11 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Dexus (ASX: DXS)

ASX release

22 September 2023

2023 Notice of Annual General Meeting

Dexus today confirmed details relating to its 2023 Annual General Meeting (AGM).

The 2023 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 25 October 2023, commencing at 2.00pm (AEDST).

Registration will commence at 1.30pm (AEDST) at Quay Quarter Tower, Level 20, 50 Bridge Street, Sydney NSW 2000 or via the AGM link available at www.dexus.com/AGM2023.

The Notice of Annual General Meeting, letter to Security holders, a sample Proxy and Question Form and the Virtual Online Meeting Guide are attached and will be provided to Dexus Security holders today and will also be available at www.dexus.com/AGM2023.

Dexus will provide hard copies of the 2023 Notice of Annual General Meeting and Annual Report to those investors who have requested them.

The PDF attachments to this ASX are available to download at www.dexus.com/AGM2023.

Authorised by the Board of Dexus Funds Management Limited

For further information please contact:

Rowena Causley
Head of Listed Investor Relations
+61 2 9017 1390
+61 416 122 383
Luke O’Donnell
Senior Manager, Media and Communications
+61 2 9017 1216
+61 412 023 111

End of Inside Information

Information and Explanation of the Issuer to this announcement:

About Dexus

Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real
estate and infrastructure portfolio valued at $61.0 billion (pro forma post final completion of the AMP Capital acquisition).
We believe that the strength and quality of our relationships will always be central to our success and are deeply
connected to our purpose: Unlock potential, create tomorrow. We directly and indirectly own $17.4 billion of office,
industrial, healthcare, retail and infrastructure assets and investments. We manage a further $43.6 billion of investments
in our funds management business (pro forma post final completion of the AMP Capital acquisition) which provides third
party capital with exposure to quality sector specific and diversified real asset products. The funds within this business
have a strong track record of delivering performance and benefit from Dexus’s capabilities. The group’s $17.4 billion real
estate development pipeline provides the opportunity to grow both portfolios and enhance future returns.
Our sustainability aspiration is to unlock the potential of real assets to create lasting positive impact and a more
sustainable tomorrow, and is focused on the priorities of customer prosperity, climate action and enhancing
communities. Dexus is supported by more than 34,000 investors from 25 countries. With four decades of expertise in
property investment, funds management, asset management and development, we have a proven track record in capital
and risk management and delivering returns for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS)
Level 30, 50 Bridge Street, Sydney NSW 2000

22-Sep-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language: English
Company: Dexus Finance Pty Limited
264 George Street
2193 Sydney
Phone: +61 2 9017 1100
Fax: +61 2 9017 1101
E-mail: ir@dexus.com
Internet: www.dexus.com
ISIN: XS1961891220, XS2487637527
Listed: Regulated Unofficial Market in Frankfurt
EQS News ID: 1732027

End of Announcement EQS News Service

1732027  22-Sep-2023 CET/CEST