2023 Notice of Annual General Meeting

22 September 2023

2023 Notice of Annual General Meeting 

Dexus today confirmed details relating to its 2023 Annual General Meeting (AGM).

The 2023 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 25 October 2023, commencing at 2.00pm (AEDST).

Registration will commence at 1.30pm (AEDST) at Quay Quarter Tower, Level 20, 50 Bridge Street, Sydney NSW 2000 or via the AGM link available at www.dexus.com/AGM2023.

The Notice of Annual General Meeting, letter to Security holders, a sample Proxy and Question Form and the Virtual Online Meeting Guide are attached and will be provided to Dexus Security holders today and will also be available at www.dexus.com/AGM2023.

Dexus will provide hard copies of the 2023 Notice of Annual General Meeting and Annual Report to those investors who have requested them.

Authorised by the Board of Dexus Funds Management Limited