2017 Annual General Meeting results

24 October 2017

2017 Annual General Meeting results

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus advises the outcome of each resolution put to the Annual General Meeting held today, 24 October 2017.

The following resolutions were passed on a poll:

Resolution 1 Adoption of the Remuneration Report

Resolution 2.1 Approval of an Independent Director – John Conde

Resolution 2.2 Approval of an Independent Director – Peter St George

Resolution 2.2 Approval of an Independent Director – Mark Ford

Resolution 2.2 Approval of an Independent Director – Nicola Roxon

Resolution 3 Capital Reallocation Proposal

Resolution 4 Ratification of Placement

Resolution 5 Approval of an increase in the remuneration pool for Non-Executive Directors

Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this
release.