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Dexus Announces Details for 2025 Annual General Meeting

Dexus Finance Pty Limited has released information regarding its 2025 Annual General Meeting (AGM), scheduled to be a hybrid event. The meeting will take place on 29 October 2025, starting at 2.00pm AEDST. Security holders have the option to attend either in person at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000, or virtually through a linked platform.

Registration for the AGM will open at 1.30pm AEDST. The company has provided a comprehensive Notice of Annual General Meeting along with a letter to security holders and sample voting and comment forms. These documents are accessible online at www.dexus.com/AGM2025.

Dexus is committed to delivering physical copies of the AGM Notice and Annual Report upon request. Investors can access the entire release on the company's website.

R. P.

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