SOSiLA Logistics REIT, Inc. announced that, at the Board of Directors meeting held on July 16, 2021, a resolution was passed that proposals concerning the election of directors will be submitted to the Second General Meeting of Unitholders to be held on August 30, 2021. SLR submit a proposal regarding the election of one Executive Director (candidate: Masaaki Yano) anew effective August 31, 2021, given that SLR had an offer from Executive Director Masaaki Yano to the effect that he would resign on August 30, 2021 to adjust his term of office. In order to prepare for a potential vacancy in the position of Executive Director or a shortfall in the number of Executive Directors, SLR submit a proposal regarding the election of one substitute Executive Director (candidate: Nobuhiko Matsumoto) effective August 31, 2021. SLR submit a proposal regarding the election of two Supervisory Directors (candidates: Manabu Doba and Yoshie Midorikawa) anew effective August 31, 2021, given that SLR had an offer from Supervisory Directors Manabu Doba and Yoshie Midorikawa to the effect that they would resign on August 30, 2021 to adjust their term of office. In order to prepare for a potential vacancy in the position of Supervisory Director or a shortfall in the number of Supervisory Directors, SLR would like to submit a proposal regarding the election of two substitute Supervisory Directors (candidates: Taro Oyama and Aiko Kanayama) effective August 31, 2021.