Change of Auditor

CHANGE OF AUDITOR Downer EDI Limited (Downer) today announced that, following the completion of a thorough tender process, the Board of Directors has resolved to appoint PwC as auditor of Downer, with effect from today. This appointment follows the cessation of KPMG as Downer's auditor, with KPMG having identified a conflict of interest after Downer's announcement on 4 March 2024. A resolution will be put before shareholders at Downer's 2024 Annual General Meeting to ratify the appointment of PwC. Authorised for release by Downer's Board of Directors. For further information please contact: Media: Mitchell Dale, General Manager Corporate Affairs +61 448 362 198 Investors: Adam Halmarick, Group Head of Investor Relations +61 413 437 487 End CA:00429366 For:DOW Type:AUDITORS Time:2024-04-10 10:37:25