Starhill Global Real Estate Investment Trust approved Mr. Yeoh Keong Shyan's appointment as a Non-Executive Alternate Director based on an assessment of his qualification and experience and is satisfied that Mr. Yeoh will be able to contribute to the Company and Starhill Global REIT. The appointment will also enhance the age diversity of the Board. Role And Responsibilities: Non-executive Alternate Director to Chairman Tan Sri (Sir) Francis Yeoh.

Job Title: Non-executive Alternate Director to Chairman Tan Sri (Sir) Francis Yeoh on the Board of Directors and on the Nominating and Remuneration Committee. Working Experience: Mr. Yeoh had been an Executive Director of Pintar Projek Sdn Bhd, manager of YTL Hospitality REIT from 18 January 2011 until 13 December 2022 when he was appointed as an Alternate Director in Pintar Projek Sdn Bhd. He joined YTL Group in 2009 and is presently engaged in the YTL Hotels and Resorts as well as the Property Development Divisions.

Mr. Yeoh is a director of YTL Land Sdn Bhd, the holding company of Katagreen Development Sdn Bhd, the master tenant in The Starhill and Lot 10 Property, the Malaysia assets of Starhill Global REIT. As such, he leads the operations of the Malaysia assets. Other DirectorShips Past: Pintar Projek Sdn Bhd, Executive Director M Hotel Management Pte Ltd. Other DirectorShips Present: Pintar Projek Sdn Bhd, Alternate Director Autodome Sdn Bhd, Director Borneo Cosmeceutical Sdn Bhd, Director Borneo Island Villas Sdn Bhd, Director Heritage Journey Sdn Bhd, Director Magna Boundary Sdn Bhd, Director PP Refined Venture Sdn Bhd, Director Starhill Hotel (Australia) Sdn Bhd, Director YTL Hotels Central Services Sdn Bhd, Director YTL ICHM Sdn Bhd, Director YTL Land Sdn Bhd, Director YTL Majestic Hotel Sdn Bhd, Director YTL REIT MTN Sdn Bhd, Director Sentul Raya Golf Club Berhad, Director East-West Ventures Sdn Bhd, Director Niseko Village K.K., Director NV Land G.K., Director Samui Hotel 2 Co., Ltd, Director Starhill Hotel (Brisbane) Pty Ltd, Director Starhill Hotel (Melbourne) Pty Ltd, Director Starhill Hotel (Sydney) Pty Ltd, Director YTL Hotels (Singapore) Pte Ltd, Director.

Professional Qualifications: Bachelor of Laws with Honours in Law, University of Nottingham, UK. Effective date of appointment to be November 11, 2023.