The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust ("KLCC REIT")) is pleased to announce that the resolution set out in the Notice of 5th Annual General Meeting ("5th AGM”) of KLCC REIT dated 28 February 2018, was duly passed with the required majority of votes cast by the unitholders of KLCC REIT by way of electronic polling. The 5th AGM of KLCC REIT was held concurrently with the 15th AGM of KLCC Property Holdings Berhad ("KLCCP") on 12 April 2018. Result of the poll was validated by the appointed independent Scrutineer, Deloitte Enterprise Risk Services Sdn Bhd. The voting details are in the attached Poll Result.

This announcement is dated 12 April 2018.