| Attachment |
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| Enclosure 1: Copy of the Minutes of the Extraordinary General Meeting of Trust Unitholder No.1/2024 |
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| Enclosure 2: Information on PROSPECT’s Additional Investment Assets No. 4 |
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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: Opinion Report of the Independent Financial Advisor Regarding an Asset Acquisition Transaction and Transaction between the REIT and Persons Related to the REIT Manager |
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| Enclosure 6: The Proposed Amendment to the Sponsor Undertaking Agreements |
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| Enclosure 7: Opinions of the Trustee |
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| Enclosure 8: Procedures on Registration, Attendance, and Appointment of Proxy |
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| Enclosure 9: Proxy Form |
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| Enclosure 10: 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 11: List of Trust Unitholders |
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| Enclosure 12: Map of the Location for Meeting Venue |
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| Enclosure 13: Notice Concerning the Processing of Personal Data for Trust Unitholders’ Meeting |
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