Pursuant to Paragraph 9.43(1)(l) of the Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of AmanahRaya Kenedix REIT Manager Sdn Bhd, the Manager of ARREIT wishes to announce that Puan Aida Mosira Binti Mokhtar has been appointed as an Investment Committee Member with effect from 18 May 2026.

The current composition of Investment Committee after the change are as follows:-

a. Encik Kamarul Ariffin Bin Mohd Jamil (Chairman, Independent Non-Executive Director);

b. Dato' Mohammed Noor Azmall Bin Jamaluddin (Member, Independent Non-Executive Director); 

c. Mr Naoto Kojima (Member, Non-Independent Non-Executive Director); and

d. Puan Aida Mosira Binti Mokhtar (Member, Non-Independent Non-Executive Director)

This announcement is dated 18 May 2026.