INVESTOR RELATIONS

Annual General Meetings

2025 Annual General Meeting ("AGM")

Prime US REIT's AGM will be convened and held, in a wholly physical format, at Meeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593 on Tuesday, 29 April 2025 at 9.00 a.m. (Singapore time). There will be no option for Unitholders to participate virtually.

Participation in the AGM may be done via:

• Submission of questions in advance of the AGM
• Ask questions in person at the AGM
• Submission of Proxy Form to appoint proxy(ies) to vote at the AGM
• Vote in person at the AGM

Unitholders can access the announcement, Notice of AGM, Proxy form and Request form below:

Notice of AGM

Proxy Form

Request Form

 

Key Dates	Actions
7 April 2025 (Monday)	Commence submission of questions and proxy forms.
9.00 a.m. on 14 April 2025 (Monday)	Due date for submission of questions in advance of AGM The Manager will endeavour to address the substantial and relevant questions (which are related to the resolutions to be tabled for approval at the AGM) received from Unitholders by the submission deadline, by publishing the responses to those questions on Prime US REIT's website and on SGXNET by 9.00 a.m. on Thursday, 24 April 2025.
5.00 p.m. on 17 April 2025 (Thursday)	Due date for SRS investors who wish to appoint the Chairperson of the AGM as proxy to vote on their behalf at the AGM to approach their respective SRS Operators to submit their votes.
5.00 p.m. on 17 April 2025 (Thursday)	Due date for Unitholders to submit request for hardcopy of Annual Report 2024.
9.00 a.m. on 26 April 2025 (Saturday)	Due date to submit the Proxy Form.
9.00 a.m. on 29 April 2025 (Tuesday)	Prime US REIT AGM Unitholders, including SRS investors, and (where applicable) duly appointed proxies attending the AGM in person will need to register personally at the registration counters outside the venue on the day of the event, and should bring along their NRIC or passport to enable the Manager to verify their identity for entry to the AGM. Registration will commence at 8.00 a.m. on Tuesday, 29 April 2025.