DUKE REALTY CORP : Financial Statements and Exhibits (form 8-K)

Item 9.01. Financial Statements and Exhibits.

The materials that are being filed as exhibits to this Report are being filed
pursuant to Item 601 of the Commission's Regulation
S-K
in lieu of filing the otherwise required exhibits to the Registration Statement.
This Report is incorporated by reference into the Registration Statement, and,
as such, the Company and the Operating Partnership are incorporating by
reference the exhibits to this Report to cause them to be incorporated by
reference into the Registration Statement as exhibits thereto. By filing this
Report, and the exhibits hereto, however, neither the Company nor the Operating
Partnership believe that any of the information set forth herein or in the
exhibits hereto represent, either individually or in the aggregate, a
"fundamental change" (as such term is used in Item 512(a)(1)(ii) of the
Commission's Regulation
S-K)
in the information set forth in, and incorporated by reference into, the
Registration Statement.
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Exhibit

Number                                    Description
5.1            Legality Opinion of Alston & Bird LLP.

8.1            Tax Opinion of Alston & Bird LLP.

23.1           Consent of Alston & Bird LLP (included in Exhibit 5.1).

23.2           Consent of Alston & Bird LLP (included in Exhibit 8.1).

99.1           Other Expenses of Issuance and Distribution (as required by Item 14
             of Part II of Form S-3) (incorporated by reference to Exhibit 99.1 to
             the Company's Current Report on Form 8-K filed with the Commission on
             February 19, 2021).

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

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