Notice of the 2021 Annual General Meeting

Dexus Finance Pty Limited / Keyword (s): AGA / AGE / Real Estate
Dexus Finance Pty Limited: 2021 Notice of Annual General Meeting

22-Sep-2021 / 16:11 CET / CEST
Disclosure of inside information acc. in Article 17 MAR of Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
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Dexus (ASX: DXS)

ASX version

September 22, 2021

Notice of the 2021 Annual General Meeting

Dexus today confirmed details of its 2021 Annual General Meeting (AGM).

The 2021 AGM will be held virtually on Tuesday, October 19, 2021, starting at 2:00 p.m. (AEDST). Registration will begin at 1:30 p.m. (AEDST) via the AGA link available at www.dexus.com/AGM

The annual general meeting notice, letter to securityholders, template form of proxy and questions and online virtual meeting guide are attached and will be provided to Dexus securityholders today.

Dexus will provide hard copies of the notice of the 2021 Annual General Meeting and of the annual report to investors who have requested them.

Authorized by the Board of Directors of Dexus Funds Management Limited

For more information, please contact:

Information and explanation from the issuer to this news:

About Dexus

Dexus (ASX: DXS) is one of Australia’s leading fully integrated real estate groups, managing a high quality Australian real estate portfolio valued at $ 42.5 billion. We believe that the strength and quality of our relationships will always be at the heart of our success and we are deeply committed to working with our clients to provide spaces that engage and inspire. We invest only in Australia and directly own $ 17.5 billion of office, industrial and healthcare buildings, as well as investments. We manage an additional $ 25.0 billion of office, retail, industrial and healthcare properties for third-party clients. The group’s $ 14.6 billion development pipeline provides the opportunity to grow both portfolios and improve future returns. Sustainability is embedded throughout our business, and our approach to sustainability is the lens we use to manage emerging ESG risks and opportunities for all of our stakeholders. Dexus is one of the top 50 entities by market capitalization listed on the Australian Securities Exchange and is backed by more than 30,000 investors from 23 countries. With over 35 years of expertise in real estate investing, fund management, asset management and development, we have a proven track record in managing capital and risk and delivering superior risk-adjusted returns. for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as responsible entity of Dexus (ASX: DXS)
Level 25, 264 George Street, Sydney NSW 2000

22-Sep-2021 CET / CEST DGAP’s distribution services include regulatory announcements, financial / corporate news and press releases.
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