EQS-Adhoc

Dexus Finance Pty Limited: 2023 Notice of Annual General Meeting

EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM/Real Estate Dexus Finance Pty Limited: 2023 Notice of Annual General Meeting 22-Sep-2023 / 02:11 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Dexus (ASX: DXS)

ASX release

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.

The PDF attachments to this ASX are available to download at www.dexus.com/AGM2023.

Authorised by the Board of Dexus Funds Management Limited

For further information please contact:

Investors Rowena Causley Head of Listed Investor Relations [phone] [phone] [e-mail]	Media Luke O’Donnell Senior Manager, Media and Communications [phone] [phone] [e-mail]