Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
STONEWEG EREIT MANAGEMENT PTE. LTD.
Securities
STONEWEG EUROPE STAPLED TRUST - SGXC11267561 - SET
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2026 23:06:12
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG260812OTHRCGLS
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name of person
Christian Bernard Marie Delaire
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
23/08/2026
Detailed reason(s) for cessation
As part of the Board renewal process, Mr. Christian Delaire has resigned as an Independent Non-Executive Director with effect from 23 August 2026, and will step down from all his positions on the Board Committees of Stoneweg EREIT Management Pte. Ltd. and Stoneweg EBT Management Pte. Ltd., as the managers of Stoneweg Europe Stapled Trust ("SERT" and the managers, the "Manager").
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
24/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of NRC, Member of ARC and SC
Role and responsibilities
As Independent Non-Executive Director of the Manager, as managers of SERT
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Other Directorships
Past (for the last 5 years)
-
Present
Atenor SA - Independent Director
Covivio SA - Independent Director
New Immo Holding - Independent Director
CDE Advisors SARL - Director