Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DIGITAL CORE REIT MANAGEMENT PTE. LTD.
Security: DIGITAL CORE REIT - SGXC50067435 - DCRU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Mar-2026 07:30:46
Status: New
Announcement Reference: SG260324MEETU746
Submitted By (Co./ Ind. Name): John Stewart
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of AGM; 2. Proxy Form for AGM; 3. Letter to Unitholders dated 24 March 2026; and 4. Invitation to the SIAS-Digital Core REIT Dialogue Session.

Event Dates

Meeting Date and Time: 15/04/2026 09:30:00
Response Deadline Date: 12/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Singapore Land Tower, 50 Raffles Place, Singapore 048623

Attachments

1. Digital Core REIT - Notice of AGM_Final.pdf

2. Digital Core REIT - Proxy Form_Final.pdf

3. Digital Core REIT - Unit Buyback Letter to Unitholders_Final.pdf

4. Digital Core REIT - SIAS invitation letter_Final.pdf

Total size =799K