No. RMTSD008/65

June 2, 2022

Re:

Notification of the changing the format of 2022 Annual General Meeting of Trust Unitholder

To

President

The Stock Exchange of Thailand

RMI Company Limited as REIT manager of IMPACT Growth Real Estate Investment Trust (IMPACT Growth REIT) would like to inform you that RMI Board of Directors Meeting No. 5/2022 had passed a resolution the change the format of the 2022 annual general meeting of trust unitholder from the former format, which will be held at Grand Diamond Ballroom, IMPACT Forum, IMPACT Muang Thong Thani, to an E-AGM, because the Company intends to facilitate and reduce the risk of attending the meeting in the epidemic of COVID-19 for the trust unitholders.

The meeting's date, time, agendas, and the date to determine the names of unitholders who are entitled to attend the unitholders' meeting (record date) remain unchanged.

Please kindly be informed accordingly.

Yours faithfully,

- Wanphen Mungpiensakul -

Wanphen Mungpiensakul (Ms.)

Managing Director

RMI Company Limited

REIT manager

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IMPACT Growth Real Estate Investment Trust published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 11:11:01 UTC.