BURSA ANNOUNCEMENTS

Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust, wishes to inform the appointment of Ang Ah Leck as a member of the Sustainability Committee on 2 December 2024. The composition of the Sustainability Committee is as follows:

1) Nor Rejina Binti Abdul Rahim (Independent Non-Executive Director) - Chairman

2) Dato' Mearia @ Massahariah Binti Hamzah (Independent Non-Executive Director) - Member

3) Dato' Seri Mohamed Azahari Bin Mohamed Kamil (Independent Non-Executive Director) - Member

4) Baljeet Kaur Grewal A/P Jaswant Singh (Independent Non-Executive Director) - Member

5) Ang Ah Leck (Independent Non-Executive Director) - Member

6) Mohd Abdulrazzaq A A Al-Hashmi (Non-Independent Non-Executive Director) - Member

The announcement is dated 2 December 2024.