Link Asset Management Limited, as manager of Link Real Estate Investment Trust, announced that Ms. Poh Lee TAN has completed her maximum nine-year term of service since her appointment on 12 November 2015, and retired as an Independent Non-Executive Director (INED), a member of the Audit and Risk Management Committee (ARMC) and the Nomination Committee (NC) of Link on 11 November 2024. Ms. TAN has confirmed that she has no disagreement with the Board nor are there any matters relating to her retirement that need to be brought to the attention of the unitholders of Link REIT. The Board would like to thank Ms. TAN for her dedicated service and invaluable contributions to Link.

The composition of the Board and the five Board Committees effective from 11 November 2024 is set out below: Link confirms that following the above-mentioned retirement of Ms TAN, the composition of the Board and each of the five committees of the Board (Board Committees) complies with the requirements of the corporate governance policy of Link of its compliance manual. Audit and Risk Management Committee: Barry David BRAKEY: member,Jenny GU Jialin: member, Ann KUNG YEUNG Yun Chi: member. Nomination committee: Duncan Gareth OWEN: Chairman, Blair Chilton PICKERELL: Member.

Melissa WU Mao Chin: Member.