ESR-REIT (Constituted in the Republic of Singapore pursuant to a trust deed dated 31 March 2006 (as amended)) Managed by ESR-REIT MANAGEMENT (S) LIMITED (Company Registration Number: 200512804G) IMPORTANT: 1. H olders of units in ESR-REIT (“Unitholders”) who wish to exercise their voting rights at the AGM (as defined below) may: ( a) (where the Unitholder is an individual) attend, speak and vote at the AGM in person; ( b) (where the Unitholder is an individual or a corporate) appoint proxy(ies) (other than the Chairperson of the AGM) to attend, speak and vote at the AGM on their behalf; and ( c) (where the Unitholder is an individual or a corporate) appoint the Chairperson of the AGM as proxy to vote on their behalf. 2. U nitholders who wish to appoint proxy(ies) (other than the Chairperson of the AGM) to attend, speak and vote at the AGM on their behalf must complete and submit this Proxy Form in accordance with the instructions in the Notes below. 3. F or investors holding units of ESR-REIT through a Relevant Intermediary (as defined below) (“Relevant Intermediary Unitholders”) and investors who hold Units through the Central Provident Fund or the Supplementary Retirement Scheme (“CPF/SRS investors”), this Proxy Form is NOT VALID FOR USE and shall be ineffective for all intents and purposes if used or purported to be used by such investors. Relevant Intermediary Unitholders who wish to vote at the AGM should approach their Relevant Intermediary as soon as possible. CPF/SRS investors who wish to vote at the AGM should approach their respective CPF Agent Banks/SRS Operators at least seven working days before the AGM (i.e. by 14 April 2026 (Tuesday) at 5.00 p.m.) to ensure that their votes are submitted. 4. PLEASE READ THE NOTES TO THE PROXY FORM. Personal data privacy By submitting an instrument appointing a proxy, the unitholder accepts and agrees to the personal data privacy terms set out in the Notice of AGM dated 2 April 2026. PROXY FORM ANNUAL GENERAL MEETING (“AGM”) I/We, (insert Full Name(s)) (NRIC/Passport/Company Registration Number) of (Address) being a unitholder/unitholders of ESR-REIT, hereby appoint Name Address NRIC/Passport no. Proportion of Unitholdings (Note 5) No. of Units % and/or (delete as appropriate) Name Address NRIC/Passport no. Proportion of Unitholdings (Note 5) No. of Units % or failing whom, the Chairperson of the AGM, as my/our proxy to attend, to speak (as applicable) and to vote for me/us on my/ our behalf at the AGM of ESR-REIT to be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 24 April 2026 (Friday) at 10.00 a.m. (Singapore time) and at any adjournment thereof. I/We direct my/our proxy(ies) to vote (i) for, (ii) against, or (iii) abstain from voting on, the resolutions to be proposed at the AGM as indicated hereunder#. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion, as he/she may on any other matter arising at the AGM. In the event the Unitholder does not indicate any name above or the individual named by the Unitholder does not turn up at the AGM, the Chairperson of the AGM will be the proxy and will vote or abstain from voting based on the directions indicated hereunder and if no specific direction as to voting is given, the Chairperson of the AGM will vote or abstain from voting at his/her discretion, as he/she may on any other matter arising at the AGM. No. Resolutions For* Against* Abstain* ORDINARY BUSINESS 1 To receive and adopt the Trustee’s Report, the Statement by the Manager and the Audited Financial Statements of ESR-REIT for the financial year ended 31 December 2025 (Ordinary Resolution) 2 To re-appoint Ernst & Young LLP as Auditor of ESR-REIT to hold office until the conclusion of the next Annual General Meeting and to authorise the Manager to fix their remuneration (Ordinary Resolution) SPECIAL BUSINESS 3 To authorise the Manager to issue Units and to make or grant convertible instruments (Ordinary Resolution) 4 To authorise the Manager to repurchase or otherwise acquire Units for and on behalf of ESR-REIT pursuant to the Unit Buy-Back Mandate (Ordinary Resolution) # You should specifically direct the proxy(ies) on how he/she is to vote for, vote against, or abstain from voting on, the resolution. * If you wish to exercise all your votes “For”, “Against” or “Abstain”, please tick [P] within the box provided. Alternatively, please indicate the number of votes as appropriate. Dated this day of 2026 Signature(s) of Unitholder(s)/Common Seal of Corporate Unitholder Total number of Units held (Note 4)
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