The Board of Directors Meeting No. 2/2025 of ALLY REIT Management Company Limited, in its capacity as the REIT Manager of ALLY Freehold and Leasehold Real Estate Investment Trust ("ALLY"), held on 8 April 2025, has resolved to approve the acquisition of additional assets by investing in leasehold rights over land and buildings comprising T10 Project and Village Hub Saimai Project in accordance with the following details: Investment of the additional investment assets - (a) T10 Project: Details: T10 Project; Type of asset: Shopping center building; Location: No. 164 Moo.

1 Tivanon Road, Tambon Taladkwan, Amphoe Mueang, Nonthaburi 11000; Additional investment assets' owner: Baan Setthakij Co., Ltd; Leased area size: Approximately 1,385 square meters; Additional investment assets: Sub-leasehold rights over land owned by Mr. Bodin Satamool and BSK as the sublessor which includes land with an area of 1 Rai 1 Ngan and 92 Square Wah totaling 2 title deeds, under the following land title deeds: Land Title Deed No. 20043, Land No. 224, Survey Map No.

5947 located in Tambon Taladkwan, Amphoe Mueang, Nonthaburi; and Land Title Deed No. 20044, Land No. 465, Survey Map no.

located in Tambon Taladkwan, Amphoe Mueang, Nonthaburi. Leasehold rights over buildings and other constructions, including other related components used in the business operations of T10 Project, which are owned by BSK and include two single-story reinforced concrete buildings used for commerce, restaurant and parking lot with an area of 1,613.65 square meters; and Ownership over other related movable assets used in the shopping center business operations of T10 Project owned by BSK.; Completion date: Expected to be completed within May 2025; Investment period: Approximately 10 years from the date of investment; Source of funds: 100% Equity (Via Surplus Cash from Tenant's Deposits). (b) Village Hub Saimai Project - Type of asset: Shopping center building; Location: No.

390 1 Saimai Road, Saimai Subdistrict, Saimai District, Bangkok 10220; Landowners: Mrs. Wipa Pastarapijit, Miss Warisara Pastarapijit; and Mr. Tanachai Pastarapijit; Leased area size: Approximately 4,410 square meters; Additional investment assets: Assets owned by BSK which include: · Sub-leasehold rights over land owned by Mrs. Wipa Pastarapijit, Miss Warisara Pastarapijt, and Mr. Tanachai Pastarapijit; Tomorn Siam as the holder of usufruct rights over such lands; and BSK as the sublessor which includes land with an area of 4 Rai 0 Ngan and 92.9 Square Wah totaling 4 title deeds, under the following land title deeds: Land Title Deed No. 713, Land No. 2043, Survey Map No.

located in Saimai Subdistrict, Saimai District, Bangkok; Land Title Deed No. 714, Land No. 2044, Survey Map No.

25098 located in Saimai Subdistrict, Saimai District, Bangkok; Land Title Deed No. 12264, Land No. 2451, Survey Map No.

located in Saimai Subdistrict, Saimai District, Bangkok; and Land Title Deed No. 33691, Land No. 1573, Survey Map No.

located in Saimai Subdistrict, Saimai District, Bangkok. Leasehold rights over the buildings and constructions, including other related components used in business operation of Village Hub Saimai Project owned by BSK with an area of 4,680 square meters. This includes: One two-story steel-framed building used for commercial- office purposes; Two single-story steel-framed buildings used for commercial purposes; and A reinforced concrete road used as an entry and exit route for vehicles.

Ownership over other related movable assets used in the shopping center business operations of Village Hub Saimai Project owned by BSK. Completion date: Expected to be completed within May 2025; Investment period: Approximately 17 years from the date of investment; Source of funds: 100% Equity (Via Surplus Cash from Tenant's Deposits).