| Attachment |
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| Enclosure 1: Copy of the Minutes of the Extraordinary General Meeting of Trust Unitholder No.1/2025 |
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| Enclosure 2: Information on PROSPECT’s Additional Investment Assets No. 5 |
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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 Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust |
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| Enclosure 6: Projected Statement of Income and Distribution to Unitholdersfor the Projection Period from 1 January 2026 to 31 December 2026 and Report of Certified Public Accountant |
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| Enclosure 7: Opinion Report of the Independent Financial Advisor |
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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: Map of the Location for Meeting Venue |
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| Enclosure 14: Notice Concerning the Processing of Personal Data for Trust Unitholders’ Meeting |
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