| Attachment |
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| Attachment 1: Copy of the Minutes of the Extraordinary General Meeting of Trust Unitholder No.1/2022 |
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| Attachment 2: The QR-Code for download the 2022 Annual Report |
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| Attachment 3: Procedures of Registration, Meeting Attendance and Granting of Proxies |
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| Attachment 4: The information of the Independent Director of Prospect REIT Management Co., Ltd. appointed as Proxy of Trust Unitholder who are unable to attend the Meeting |
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| Attachment 5: Map of the Meeting Venue |
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| Attachment 6: Notice of Processing of Personal Data (For the Annual General Meeting) |
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| Attachment 7: Proxy form |
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| Attachment 8: Meeting notification letter (TSD sent to the unitholders by post) |
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