| Announcement Title | General Announcement |
| Date & Time of Broadcast | Aug 4, 2026 12:17 |
| Status | New |
| Announcement Sub Title | COMMENCEMENT OF CONSENT SOLICITATION EXERCISE IN CONNECTION WITH CERTAIN PERPETUAL SECURITIES |
| Announcement Reference | SG260804OTHR5TO6 |
| Submitted By (Co./ Ind. Name) | Liew Chee Seng James |
| Designation | Executive Director and CEO, Landmark REIT Management Ltd. (as manager of Landmark REIT) |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached documents for the following: 1. Commencement of Consent Solicitation exercise by Perpetual (Asia) Limited (in its capacity as trustee of Landmark REIT) (in such capacity, the "Issuer") in connection with certain perpetual securities; and 2. Notice of Separate Meetings to the holders of the outstanding S$140,000,000 Perpetual Securities comprised in Series 02 (ISIN SG74H8000008; Common Code 149672931) and S$120,000,000 Perpetual Securities comprised in Series 03 (ISIN XS1632471352; Common Code 163247135), in each case issued by the Issuer under the S$1,000,000,000 Euro Medium Term Securities Programme (collectively, the "Perpetual Securities"). |
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