General Meeting of Unitholders

Pursuant to the provisions of the Investment Trust Act, certain matters concerning investment corporations (such as amendment to the Articles of Incorporation, appointment and dismissal of an executive officer, supervisory officers and an accounting auditor) are to be determined at the general meeting of unitholders.

General Meetings of unitholders of Hulic Reit, Inc. are, in principle, held at least once every two years in Tokyo.

The 2nd general meeting of unitholders of Hulic Reit is scheduled to be held on Thursday, May 28, 2015.

The 5th General Meeting of Unitholders(Date: May 25,2021(Tuesday))

The 4th General Meeting of Unitholders(Date: May 28,2019(Tuesday))

The 3rd General Meeting of Unitholders(Date: May 25,2017(Thursday))

The 2nd General Meeting of Unitholders(Date: May 28,2015(Thursday))

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