Calendar of key dates

NOT FOR DISTRIB NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES UTION OR RELEASE IN THE UNITED STATES
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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 sh areholder 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

Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com