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 EQS News - a service of 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 www.dexus.com/AGM2026.
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 www.dexus.com/AGM2026.
Dexus will provide hard copies of the 2026 Notice of Annual General Meeting and Annual Report to those investors who have requested them.
Authorised by the Board of Dexus Funds Management Limited
For further information please contact:
| Investors Rowena Causley Head of Listed Investor Relations +61 416 122 383 rowena.causley@dexus.com | Media Josh Clements Head of Corporate Affairs & Communications +61 401 406 305 josh.clements@dexus.com |
End of Inside Information
Explanation, why the information directly concerns that issuer:
About Dexus
Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real estate and infrastructure portfolio valued at $51.4 billion. The Dexus Platform includes the Dexus listed portfolio and the funds management business. The $15.3 billion listed portfolio includes direct and indirect ownership of office, industrial, retail, healthcare, infrastructure, alternatives and other investments. We manage a further $36.1 billion of investments in our funds management business which connects third party capital with exposure to quality sector specific and diversified real asset products. The funds within this business benefit from Dexus’s Platform capabilities. The Platform’s $12.8 billion real estate development pipeline provides the opportunity to grow both the listed and funds’ portfolios and enhance future returns. We are deeply connected to our purpose unlock potential, create tomorrow, reflecting our unique ability to create value for our people, customers, investors and communities over the long term. Our sustainability approach focuses on the priority areas where we believe we can make the most impact: Customer Prosperity, Climate Action and Enhancing Communities. Dexus is supported by more than 33,900 investors from 28 countries. With more than four decades of expertise in real asset investment, funds management, asset management and development, we have a proven track record in capital and risk management and delivering returns for investors. www.dexus.com
Dexus Funds Management Limited ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS) (Dexus Property Trust ARSN 648 526 470 and Dexus Operations Trust ARSN 110 521 223)
Level 30, 50 Bridge Street, Sydney NSW 2000
24-Sep-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | Dexus Finance Pty Limited |
| Level 30, 50 Bridge Streety | |
| 2193 Sydney | |
| Australia | |
| Phone: | +61 2 9017 1100 |
| Fax: | +61 2 9017 1101 |
| E-mail: | ir@dexus.com |
| Internet: | www.dexus.com |
| ISIN: | XS1961891220, XS2487637527 |
| WKN: | A2RZHG |
| Listed: | Regulated Unofficial Market in Frankfurt |
| LEI Code: | 254900Q8HV90024Z7W84 |
| EQS News ID: | 2404328 |
| End of Announcement | EQS News Service |
2404328 24-Sep-2026 CET/CEST