Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR-REIT MANAGEMENT (S) LIMITED
Security: ESR REIT - SGXC55341835 - 9A4U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 06:53:24
Status: New
Announcement Reference: SG260402MEETDNQM
Submitted By (Co./ Ind. Name): Adrian Chui
Designation: CEO and Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information: 1. Letter to Unitholders 2. Notice of AGM 3. Proxy Form 4. Unit Buy-Back Circular 5. Request Form

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Suntec Singapore Convention & Exhibition Centre, Level 4, Hall 406, 1 Raffles Boulevard, Singapore 039593 on 24 April 2026 (Friday) at 10.00 a.m. (Singapore time).

Attachments

ESR-REIT - Letter to Unitholders.pdf

ESR-REIT - Notice of AGM.pdf

ESR-REIT - Proxy Form.pdf

ESR-REIT - Unit Buy Back Circular.pdf

ESR-REIT - AR Request Form.pdf

Total size =1909K