EQS — Adhoc: Dexus Finance Pty Limited: 2026 Notice of Annual General Meeting

EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Other Dexus Finance Pty Limited: 2026 Notice of Annual General Meeting 24-Sep-2026 / 03:24 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by 1 EQS News — a service of 2 EQS Group. The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ Dexus (ASX: DXS) ASX release 24 September 2026 2026 Notice of Annual General Meeting Dexus today confirmed details relating to its 2026 Annual General Meeting (AGM). The 2026 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 28 October 2026, commencing at 2.00pm (AEDT). Registration will commence at 1.30pm (AEDT) at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 or via the AGM link available at 3 The Notice of Annual General Meeting, letter to Security holders, a sample Voting, Question and comments Forms and the Virtual Online Meeting Guide are attached and will be provided to Dexus Security holders today. These will also be available at Dexus will provide hard