IREIT Global : Proxy Form

(a real estate investment trust constuted on 1 November 2013	This Proxy Form has been made available on the SGX
under the laws of the Republic of Singapore (as amended))	website at the URLhps://www.sgx.com/securies/
company-announcements and may be accessed at
IREIT Global's ("IREIT") website at the URL hp://www.
ireitglobal.com/. For convenience, printed copies of the
Proxy Form will also be sent by post to unitholders of
PROXY FORM	IREIT ("Unitholders").
ANNUAL GENERAL MEETING
IMPORTANT:

• 1. The AGM (as defined below) is being convened, and will be held, by way of electronic means pursuant to the COVID-19 (Temporary Measures)

• (Alternave Arrangements for Meengs for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020.

  Accordingly, the Noce of AGM will be sent to Unitholders by electronic means via publicaon on IREIT's website at the URL hp://www.ireitglobal.com/ and on the SGX website at the URLhps://www.sgx.com/securies/company-announcements.For convenience, printed copies of the Noce will also be sent by post to Unitholders.

• 2. Alternave arrangements relang to aendance at the AGM via electronic means (including arrangements by which the meeng can be electronically accessed via live audio-visual webcast or live audio-only stream), submission of quesons to the Chairman of the AGM in advance of, or "live" at, the AGM, addressing of substanal and relevant quesons at the AGM and vong by appoinng the Chairman of the AGM as proxy at the AGM, are set out in the accompanying IREIT announcement dated 5 April 2022. This announcement may be accessed at IREIT's website at the URLhp://www.ireitglobal.com/, and will also be made available on the SGX website at the URLhps://www.sgx.com/securies/company-announcements.

• 3. As a precauonary measure due to the current COVID-19 situaon in Singapore, a Unitholder will not be able to aend the AGM in person. A Unitholder will also not be able to vote online on the resoluons to be tabled for approval at the AGM. A Unitholder (whether individual or corporate) must appoint the Chairman of the AGM as his/her/its proxy to aend, speak and vote on his/her/its behalf at the AGM if such Unitholder wishes to exercise his/her/its vong rights at the AGM. The Chairman of the AGM, as proxy, need not be a Unitholder of IREIT.

• 4. This Proxy Form is not valid for use by CPF/SRS investors and shall be ineffecve for all intents and purposes if used or purported to be used by them. CPF or SRS investors who wish to appoint the Chairman of the AGM as proxy should approach their respecve CPF Agent Banks or SRS Operators to submit their votes by 2.00 p.m. (Singapore me) on 17 April 2022, being 7 clear working days before the date of the AGM.

• 5. Please read the notes overleaf which contain instrucons on, inter alia, the appointment of the Chairman as a Unitholder's proxy to aend, speak and vote on his/her/its behalf at the AGM.

Personal data privacy

By subming an instrument appoinng the Chairman of the AGM as proxy, the Unitholder accepts and agrees to the personal data privacy terms set out in the Noce of AGM dated 5 April 2022.

I/We _________________________________________________________________________ (Name(s) and NRIC Number(s)/Passport Number(s)/Company Registraon Number) of ___________________________________________________________________________________________________________________________________________________________ (Address) being a unitholder/unitholders of IREIT, hereby appoint the Chairman of the Annual General Meeng ("AGM") of IREIT, as my/our proxy to aend, speak and vote for me/us on my/our behalf at the AGM of IREIT to be convened and held by way of electronic means on Wednesday, 27 April 2022 at 2.00 p.m. (Singapore me) and any adjournment thereof. I/We direct the Chairman of the AGM as my/our proxy to vote for, against or to abstain from vong on, the resoluons to be proposed at the AGM as indicated hereunder. If no specific direcon as to vong is given, the proxy will vote or abstain from vong at his/her discreon, as he/she will on any other maer arising at the AGM.

No.	Resoluons relang to:	Number of Votes For(*)	Number of Votes Against(*)	Abstain(*)
ORDINARY BUSINESS
1.	To receive and adopt the Report of the Trustee, the Statement by the Manager and Audited Financial Statements of IREIT for the financial year ended 31 December 2021 and the Auditor's Report thereon.
2.	To re-appoint Deloie & Touche LLP as the Independent Auditors of IREIT and authorise the Manager to fix their remuneraon.
SPECIAL BUSINESS
3.	To authorise the Manager to issue Units and to make or grant converble instruments.

*

If you wish to exercise all your votes "For", "Against" or "Abstain", please mark with an "X" within the relevant box provided. Alternavely, please indicate the number of votes as appropriate.

Dated this _____________________ day of _____________________ 2022

Total number of Units held

Signature of Unitholder (s)/ Common Seal of Corporate Unitholder

IMPORTANT: Please read the notes overleaf before compleng this Proxy Form

NOTES TO THE PROXY FORM

• 1. As a precauonary measure due to the current COVID-19 situaon in Singapore, a Unitholder will not be able to aend the AGM in person. A Unitholder will also not be able to vote online on the resoluons to be tabled for approval at the AGM. A Unitholder (whether individual or corporate) must appoint the Chairman of the AGM as his/ her/its proxy to aend, speak and vote on his/her/its behalf at the AGM if such Unitholder wishes to exercise his/ her/its vong rights at the AGM. The Chairman of the AGM, as proxy, need not be a Unitholder of IREIT. This Proxy Form may be accessed at IREIT's website at the URLhp://www.ireitglobal.com/, and will also be made available on the SGX website at the URLhps://www.sgx.com/securies/company-announcements.Where a Unitholder (whether individual or corporate) appoints the Chairman of the AGM as his/her/its proxy, he/she/it must give specific instrucons as to vong, or abstenons from vong, in respect of a resoluon in the Proxy Form, failing which the Chairman of the AGM as proxy will vote or abstain from vong at his/her discreon for that resoluon.

• 2. CPF and SRS investors who wish to appoint the Chairman of the AGM as proxy should approach their respecve CPF Agent Banks or SRS Operators to submit their votes by 2.00 p.m. (Singapore me) on 17 April 2022, being 7 clear working days before the date of the AGM.

• 3. The Proxy Form must be submied to the Manager c/o IREIT's Unit Registrar Boardroom Corporate & Advisory Services Pte. Ltd., in the following manner:

  • (a) if submied by post, be lodged at the registered office of IREIT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632; or

  • (b) if submied electronically, be submied via email to IREIT's Unit Registrar at [e-mail];in either case, not later than 2.00 p.m. (Singapore me) on 25 April 2022, being not less than 48 hours before the me fixed for holding the AGM.

  A Unitholder who wishes to submit the Proxy Form can either use the printed copy of the Proxy Form which is sent to the Unitholder by post or download a copy of the Proxy Form, and complete and sign the Proxy Form, before subming it by post to the address provided above, or before scanning and sending it by email to the email address provided above.

  In view of the current COVID-19 situaon in Singapore, Unitholders are strongly encouraged to submit completed Proxy Forms electronically via email.

• 4. A Unitholder should insert the total number of Units held. If the Unitholder has Units entered against his/her/its name in the Depository Register maintained by The Central Depository (Pte) Limited ("CDP"), he should insert that number of Units. If the Unitholder has Units registered in his/her/its name in the Register of Unitholders of IREIT, he should insert that number of Units. If the Unitholder has Units entered against his/her/its name in the said Depository Register and registered in his/her/its name in the Register of Unitholders, he should insert the aggregate number of Units. If no number is inserted, this Proxy Form will be deemed to relate to all the Units held by the Unitholder.

• 5. The Proxy Form must be executed under the hand of the appointor or of his/her aorney duly authorised in wring or if the appointer is a corporaon either under the common seal or under the hand of an officer or aorney so authorised. The Manager and the Trustee shall be entled and be bound, in determining the rights to vote and other maers in respect of a completed Proxy Form submied to it, to have regard to any instrucons and/or notes set out in the Proxy Form. The Manager and the Trustee shall have the right to reject any Proxy Form which has not been duly completed.

• 6. Where the Proxy Form is signed on behalf of the appointor by an aorney or a duly authorised officer, the power of aorney or other authority (if any) under which it is signed, or a duly cerfied copy of such power of aorney must (failing previous registraon with the Manager), if the Proxy Form is submied by post, be lodged with the Proxy Form, or, if the Proxy Form is submied electronically via email, be emailed with the Proxy Form, failing which the Proxy Form may be treated as invalid.

• 7. The Manager and the Trustee shall have the right to reject a Proxy Form which is incomplete, improperly completed or illegible or where the true intenons of the appointor are not ascertainable from the instrucons of the appointor specified on and/or aached to the Proxy Form (including any related aachment). In addion, in the case of Units entered in the Depository Register, each of the Trustee and the Manager may reject a Proxy Form if the Unitholder, being the appointor, is not shown to have Units entered against his name in the Depository Register not less than 48 hours before the me fixed for holding the AGM, as cerfied by CDP to the Manager.

• 8. All Unitholders will be bound by the outcome of the AGM regardless of whether they have aended or voted at the AGM.