(Translation of Japanese Original)

March 11, 2022

For Immediate Release

REIT Issuer

Hankyu Hanshin REIT, Inc. (Securities Code: 8977)

19-19Chaya-machi,Kita-ku, Osaka

Yoshiaki Shiraki, Executive Director

Asset Management Company

Hankyu Hanshin REIT Asset Management, Inc.

Yoshiaki Shiraki, President & Representative Director

Contact:

Kiyotaka Okano

General Manager, Financial and IR Department

Email: IR_PR@hhram.co.jp

Notice Concerning Resignation of Alternate Executive Director

Hankyu Hanshin REIT, Inc. (hereafter "HHR") hereby notifies that it has received and accepted a resignation request from the Alternate Executive Director. The details are as follows.

Details

1. Resigning Alternate Executive Director (Date of resignation: March 31, 2022) Toshinori Shoji

HHR website:https://www.hankyuhanshinreit.co.jp/eng/

1

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Hankyu REIT Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 07:25:03 UTC.