322 STRATEGICALLY ADVANCING NOTICE OF ANNUAL GENERAL MEETING Relevant Intermediary Unitholders and CPF/SRS investors may: (a) attend, speak and vote at the AGM, if they are appointed as proxies by their respective Relevant Intermediaries/CPF Agent Banks/SRS Operators; and (b) specify their voting instructions to/arrange for their votes to be submitted with their respective Relevant Intermediaries/CPF Agent Banks/SRS Operators (in the case of CPF/SRS investors, by the date specified above). Documents and information relating to the AGM (including this Notice of AGM, the ESR-REIT’s Annual Report 2024, the UBB Circular and the AGM Proxy Form) are available on ESR-REIT’s website at https://esr-reit.listedcompany.com/meetings.html, and on the SGX-ST’s website at https://www.sgx.com/securities/company-announcements. Unitholders and CPF/SRS investors can scan the QR Code below to access the ESR-REIT’s Annual Report 2024, the UBB Circular and the AGM Proxy Form. For Unitholders’ convenience, printed copies of this Notice of AGM, the AGM Proxy Form and the Request Form for Unitholders to request for a printed copy of the ESR-REIT’s Annual Report 2024 and/or the UBB Circular (the “Request Form”) have been despatched to Unitholders. Printed copies of ESR-REIT’s Annual Report 2024 and the UBB Circular will not be despatched to Unitholders, unless otherwise requested and have been published on ESR-REIT’s website at https://esr-reit.listedcompany.com/meetings.html. Unitholders may request for printed copies of ESR-REIT’s Annual Report 2024 and the UBB Circular by completing and returning the Request Form to the Manager by 9 April 2025 (Wednesday), 5.00 p.m.. Unitholders should note that the manner of conduct of the AGM may be subject to further changes at short notice. Unitholders are advised to check ESR-REIT’s website at https://esr-reit.listedcompany.com/meetings.html and SGXNET regularly for updates. Alternatively, Unitholders may sign up for email alerts at https://esr-reit.listedcompany.com/email_alerts.html to receive the latest updates.
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