Results of the 2021 Extraordinary General Meeting

Dexus Finance Pty Limited / Keyword (s): AGA / AGE
Dexus Finance Pty Limited: results of the 2021 extraordinary general meeting

22-Apr-2021 / 09:43 CET / CEST
Disclosure of inside information acc. in Article 17 MAR of Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
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Dexus (ASX: DXS)

ASX version

April 22, 2021

Results of the 2021 Extraordinary General Meeting

In accordance with section 251AA of the Corporations Act and in accordance with the ASX 3.13.2 listing rule, Dexus confirms the results of the extraordinary general meeting held today, April 22, 2021.

Resolutions were passed by poll and the full results of the meeting are provided on the next page.

The full version of ASX is available at www.dexus.com

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

For more information, please contact:

Information and explanation from the issuer to this news:

About Dexus

Dexus is one of Australia’s leading real estate groups, proudly managing a high quality Australian real estate portfolio valued at $ 32.1 billion. We believe that the strength and quality of our relationships will always be at the heart of our success and we are deeply committed to working with our clients to provide spaces that engage and inspire. We invest solely in Australia and directly own $ 16.5 billion in office and industrial buildings. We manage an additional $ 15.6 billion in office, retail, industrial and healthcare buildings for third-party clients. The group’s $ 11.4 billion development pipeline provides the opportunity to grow both portfolios and improve future returns. With 1.6 million square meters of workspace in 51 properties, we are Australia’s preferred office partner. Dexus is one of the top 50 entities by market capitalization listed on the Australian Securities Exchange (trading code: DXS) and is backed by more than 29,000 investors from 24 countries. With 36 years of expertise in real estate investment, development and asset management, we have a proven track record in capital and risk management, providing excellent service to tenants and delivering superior returns adjusted to the risk for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as responsible entity of Dexus (ASX: DXS)
Level 25, 264 George Street, Sydney NSW 2000

22-Apr-2021 CET / CEST DGAP’s distribution services include regulatory announcements, financial / corporate news and press releases.
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