Annual General Meeting::Voluntary

Issuer & Securities

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

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 07:05:53
Status: New
Announcement Reference: SG260407MEET8HIA
Submitted By (Co./ Ind. Name): Simon Garing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notification Letter dated 13 April 2026; (2) Notice of Annual General Meeting ("AGM"); (3) Proxy Form; (4) Request Form; and (5) Letter to Stapled Securityholders dated 13 April 2026.
Additional Text	The Annual Report 2025 of Stoneweg Europe Stapled Trust and the Audited Financial Statements of Stoneweg EBT Management Pte. Ltd. for the financial period ended 31 December 2025 have been published on the SGXNet and also available on the corporate website.

Event Dates

Meeting Date and Time: 28/04/2026 16:00:00
Response Deadline Date: 25/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 701, Level 7, 1 Marina Boulevard, Singapore 018989

Attachments

SERT_Notification Letter.pdf

SERT_AGM_Notice.pdf

SERT_AGM_Proxy_Form.pdf

SERT_AGM_Request_Form.pdf

SERT_SBB Letter to Stapled Securityholders.pdf

Total size =1274K

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