EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): PersonnelDexus Finance Pty Limited: Appointment of independent non-executive director30-Jan-2026 / 00:07 CET/CESTDisclosure of an inside information acc. Dexus (ASX: DXS) ASX release 30 January 2026 Appointment of independent non-executive director Dexus is pleased to announce the appointment of Varya Davidson to the Board of Dexus Funds Management Limited (DXFM) as a non-executive director, effective 1 February 2026. Varya is a Non-Executive Director of APA Group and a member of their Safety and Sustainability Committee, People and Remuneration Committee and Nomination Committee. Ms Davidson will join the Board Nomination & Governance Committee, Board People & Remuneration Committee and the Board Sustainability Committee and will stand for election at Dexus's next Annual General Meeting, to be held on 28 October 2026. The Dexus Platform includes the Dexus listed portfolio and the funds management business.