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Correction cover letter to Notice of Annual General Meeting

08/10/2025, 08:30 NZDT, MEETING

RE: Correction to cover letter to Notice of Annual General Meeting Downer will hold its AGM at 11:00am (Sydney time) on Tuesday, 11 November 2025. The cover letter to the Notice of Annual General Meeting lodged earlier today incorrectly stated the date as “Wednesday, 11 November 2025”.