BURSA ANNOUNCEMENTS

Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust, informs the cessation of Mohd Abdulrazzaq A A Al-Hashmi as a member of the Sustainability Committee on 31 December 2024 in view of his resignation as a director on the same date. 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

The announcement is dated 31 December 2024.