CORPORATE GOVERNANCE HIGHLIGHTS

Duke Realty has an exemplary governance program. Our commitment to strong principles and the highest ethical standards is critical to our goal of driving sustained shareholder value.

Our attention to corporate governance is part of our overall corporate responsibility platform which also includes a focus on the environmental and social impacts of our operations. To read Duke Realty’s Corporate Responsibility Report, please click here.

To report any issues relating to Duke Realty’s accounting, internal accounting controls, or auditing matters, please click here. Confidentiality is a priority, and all submissions will be investigated in a timely and discreet manner as reasonably possible.

For any other concerns, please contact the Company's Lead Director, David P. Stockert, at: leaddirector@dukerealty.com

Date Title

Audit Committee

Finance Committee

Corporate Governance Committee

Compensation and Human Capital Committee
Date Title

Code of Business Ethics*

Code of Vendor Conduct

Corporate Governance Guidelines

Securities Trading Policy Statement

Regulation FD Policy

Shareholder Communications

Stock Ownership Guidelines

Guidelines for Compensation Committee Advisers

Board Diversity, Equity and Inclusion Policy

Human Rights Policy

2020 Corporate Responsibility Report

*Duke Realty’s Board of Directors amended and restated the Code of Business Ethics, effective July 28, 2021. With the exception of (1) clarifying the potential consequences of violating the Code by adding a section on such consequences and (2) adding an exception to allow the disclosure of confidential information, if legally mandated, no material changes were made to the Code.

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