WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust: Publication of the Invitation to the Extraordinary General Meeting of Unitholders of WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust No. 1/2022 on the WHART website

May 31, 2022

Re:

Publication of the invitation to the extraordinary general meeting of the holders of trust units of WHA Premium Growth

Freehold and Leasehold Real Estate Investment Trust No. 1/2022 on WHART website

TO:

President

The Stock Exchange of Thailand

As WHA Real Estate Management Company Limited (the “Company”), as REIT Manager of WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust (“WHART”) announced the Extraordinary General Meeting of Unitholders of WHART Trust No. 1/2022 via Electronic Media (E-EGM) on June 17, 2022, the meeting will be held via electronic media and will begin at 1:30 p.m.

The Company hereby informs that the invitation to the Extraordinary General Meeting No. 1/2022, together with the supporting documents for the holders of Trust Units, has been distributed and published on the WHART website at https://www.whareit.com/en/investor-relations/downloads/unitholders-meetingsince June 2, 2022 so that Trust Unitholders have sufficient time to review the agenda and information to attend the Meeting.

Please be informed accordingly,

Respectfully yours,

(Mr. Anuwat Jarukornsakul)

Executive Office

WHA Property Management Company Limited

REIT Manager

Jacob L. Thornton