2021 Extraordinary General Meeting Results

22 April 2021

2021 Extraordinary General Meeting results

Consistent with section 251AA of the Corporations Act and in accordance with ASX Listing Rule 3.13.2, Dexus confirms the results of the Extraordinary General Meeting held today, 22 April 2021.

The resolutions were passed by way of a poll and the full meeting results are provided on the following page.

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