Correction cover letter to Notice of Annual General Meeting
Page 1 of 1
7 October 2025
ASX Market Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
D
ear Officer
RE: Correction to cover letter to Notice of Annual General Meeting
Downer will hold its AGM at 11:00am (Sydney time) on Tuesday, 11 November 2025.
The c
over letter to the Notice of Annual General Meeting lodged earlier today incorrectly stated the
date as “Wednesday, 11 November 2025”.
Y
ours sincerely,
Downer EDI Limited
R
obert Regan
Company Secretary
A
uthorised for release by Downer’s Group General Counsel and Company Secretary, Robert
Regan.
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
1www.downergroup.com
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