CapitaLand Ascott Trust - Investor Relations: AGM & EGM

FOR ACTION, IF REQUIRED

Submit questions in advance of the AGM
(by 2.00 p.m. on Wednesday, 15 April 2026)

Submit proxy form
(by 2.00 p.m. on Tuesday, 21 April 2026)

Request for printed copy of Annual Report
(by 12.00 p.m. on Monday, 13 April 2026)

Key Dates and Times

	If you hold Stapled Securities via CDP	If you hold Stapled Securities through CPF or SRS	If you hold Stapled Securities through a relevant intermediary
You wish to ask questions in advance, and to attend, speak and vote at the AGM	Submit questions in advance via email or by post by 2.00 p.m. on Wednesday, 15 April 2026 Ask questions and vote live at the AGM by attending physically at 2.00 p.m on Thursday, 23 April 2026	Submit questions in advance via email or by post by 2.00 p.m. on Wednesday, 15 April 2026 Approach your respective CPF Agent Banks or SRS Operators as soon as practicable if you have queries regarding your appointment as proxy	Approach your relevant intermediary as soon as practicable (if your relevant intermediary has not already contacted you)
You do not wish to attend the AGM, but wish to vote by appointing Chairman of the AGM as proxy	Submit instrument of proxy⁽¹⁾ appointing Chairman of the AGM as proxy here, via email, or by post by 2.00 p.m on Tuesday, 21 April 2026	Approach your CPF Agent Bank or SRS Operator to submit your votes by 5.00 p.m. on Monday, 13 April 2026	Approach your relevant intermediary as soon as practicable (if your relevant intermediary has not already contacted you)
You do not wish to attend the AGM, but wish to appoint third party proxy(ies)	Submit instrument of proxy⁽¹⁾ appointing third party proxy(ies) here, via email or by post 2.00 p.m. on Tuesday, 21 April 2026 Your proxy(ies) can ask questions and vote live at the AGM by attending physically at 2.00 p.m. on Thursday, 23 April 2026	Not applicable	Not applicable

If you hold Stapled Securities via CDP

If you hold Stapled Securities through CPF or SRS

If you hold Stapled Securities through a relevant intermediary

You wish to ask questions in advance, and to attend, speak and vote at the AGM

Submit questions in advance via email or by post by 2.00 p.m. on Wednesday,
15 April 2026

Ask questions and vote live at the AGM by attending physically at 2.00 p.m on Thursday, 23 April 2026

Submit questions in advance via email or by post by 2.00 p.m. on Wednesday,
15 April 2026

Approach your respective CPF Agent Banks or SRS Operators as soon as practicable if you have queries regarding your appointment as proxy

Approach your relevant intermediary as soon as practicable
(if your relevant intermediary has not already contacted you)

You do not wish to attend the AGM, but wish to vote by appointing Chairman of the AGM as proxy

Submit instrument of proxy⁽¹⁾ appointing Chairman of the AGM as proxy here, via email, or by post by 2.00 p.m on Tuesday,
21 April 2026

Approach your CPF Agent Bank or SRS Operator to submit your votes by 5.00 p.m. on Monday, 13 April 2026

Approach your relevant intermediary as soon as practicable
(if your relevant intermediary has not already contacted you)

You do not wish to attend the AGM, but wish to appoint third party proxy(ies)

Submit instrument of proxy⁽¹⁾ appointing third party proxy(ies) here, via email or by post 2.00 p.m. on Tuesday, 21 April 2026

Your proxy(ies) can ask questions and vote live at the AGM by attending physically at 2.00 p.m. on Thursday,
23 April 2026

Not applicable

(1) An instrument appointing a proxy(ies) which is executed by an attorney under a power of attorney or other authority on behalf of the appointor, or by a corporation under its common seal, may only be submitted by post or via email using the Proxy Form, and not via the CLAS website.

Investor Relations

Investor Relations

FOR ACTION, IF REQUIRED

Key Dates and Times

Annual Report 2025

Past Meetings

Investor Relations

Investor Relations

CLAS Annual General Meeting (AGM)

FOR ACTION, IF REQUIRED

AGM DOCUMENTS FOR REFERENCE

Key Dates and Times

Annual Report 2025

Past Meetings

2025 EGM held on 26 September 2025

2025 AGM held on 17 April 2025

EGM held on 18 November 2024

2024 AGM held on 19 April 2024

EGM held on 24 October 2023

2023 AGM held on 18 April 2023

EGM held on 9 September 2022

2022 AGM held on 22 April 2022

2021 AGM held on 19 April 2021

2020 AGM held on 16 June 2020

EGM and Scheme Meeting held on 21 October 2019

2019 AGM held on 10 April 2019

2018 AGM held on 16 April 2018

EGM held on 19 April 2017

2017 AGM held on 19 April 2017

2016 AGM held on 14 April 2016

EGM held on 24 July 2015

2015 AGM held on 22 April 2015