Reference is made to the following:-

1. The announcement issued by KLCC REIT on 27 February 2020 in relation to the Notice of 7th AGM of KLCC REIT to be held concurrently with the 17th AGM of KLCC Property Holdings Berhad (“KLCCP”) at the Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia on 22 April 2020, Wednesday at 10.30 a.m.
2. The announcement by the Prime Minister on 16 March 2020 in relation to the imposition of a 14-day Movement Control Order from 18 March 2020 to 31 March 2020 nationwide to curb the spread of the COVID-19 infection in Malaysia.

Accordingly and as a precautionary measure, KLCC REIT wishes to inform the holders of Stapled Securities that the 7th AGM of KLCC REIT will be deferred to a later date which will be notified in due course.

The holders of Stapled Securities are also advised to refer to the announcement submitted by KLCCP to Bursa Malaysia on 18 March 2020 in relation to the deferment of the 17th AGM of KLCCP.

This announcement is dated 18 March 2020.