Pavilion Real Estate Investment Trust announced the cessation of Dato' Choo Chuo Siong, aged 59, as Independent and Non-Executive Member of Audit Committee. Date of change is June 18, 2024. Composition of Audit Committee (Name and Directorate of members after change): Baljeet Kaur Grewal A/P Jaswant Singh (Independent Non-Executive Director) ?

Chairman; Dato' Mearia @ Massahariah Binti Hamzah (Independent Non-Executive Director) ? Member; Dato' Seri Mohamed Azahari Bin Mohamed Kamil (Independent Non-Executive Director) ? Member; Nor Rejina Binti Abdul Rahim (Independent Non-Executive Director) ?

Member; Navid Chamdia (Non-Independent Non-Executive Director) ? Member.