2020 Annual General Meeting results

23 October 2020

2020 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, 23 October 2020.

The following resolutions were passed on a poll:

• Resolution 1 - Adoption of the Remuneration Report
• Resolution 2 - Grant 2020 long-term incentive performance rights to the Chief Executive Officer
• Resolution 3.1 - Approval of an Independent Director – Patrick Allaway
• Resolution 3.2 - Approval of an Independent Director – Richard Sheppard
• Resolution 3.3 - Approval of an Independent Director – Peter St George

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

Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited.