| Attachment |
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| Enclosure 1: Minutes of the 2022 Annual General Meeting of Trust Unitholders |
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| Enclosure 2: Information on PROSPECT's Additional Investment Assets No. 2 |
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| Enclosure 3: Summary of Appraisal Report of the Independent Appraiser |
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| Enclosure 4: Information Memorandum on the REIT's Acquisition of Assets, and Connected Transaction Between the REIT and Connected Person of the REIT Manager |
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| Enclosure 5: Capital Increase Report Form |
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| Enclosure 6: Projected Comprehensive Profit and Loss Statement Report and Supplementing Details of the Net Income Statement under Assumptions during a Projected Period from 1 January 2023 to 31 December 2023 |
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| Enclosure 7: Opinion Report of the Independent Financial Advisor on Acquisition of Additional Main Assets of PROSPECT and the Connected Transaction between the REIT and Connected Person of the REIT Manager |
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| Enclosure 8: Opinions of the Trustee |
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| Enclosure 9: Procedures on Registration, Attendance, and Appointment of Proxy |
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| Enclosure 10: Proxy Form |
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| Enclosure 11: Profile of Independent Director of Prospect REIT Management Co., Ltd. in Support of the Appointment of Proxy of the Trust Unitholders |
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| Enclosure 12: List of Trust Unitholders |
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| Enclosure 13: Measures and Guidelines for Extraordinary General Meeting of Trust Unitholders No. 1/2022 Under the Situation of Coronavirus Disease 2019 (COVID-19) Outbreak, and COVID-19 Screening Form |
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| Enclosure 14: Map of the Location for Meeting Venue |
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| Enclosure 15: Notice Concerning the Processing of Personal Data for Trust Unitholders' Meeting |
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