Translation Purposes Only

December 23, 2021

To All Concerned Parties

Name of REIT Issuer

One REIT, Inc.

2-1-3 Nihonbashi, Chuo-ku, Tokyo, Japan

Hirofumi Nabeyama, Executive Director

(TSE Code: 3290)

Contact:

Asset Management Company

Mizuho REIT Management Co., Ltd.

Hirofumi Nabeyama, Chief Executive Officer

Contact Person: Takeshi Akimoto,

Managing Director Finance & Administration Division

TEL: +81-3-3242-7155

Notice concerning Comprehensive Resolution for Issuance of Investment Corporation Bonds

One REIT, Inc. (hereinafter referred to as "One REIT") announced today it has passed a comprehensive resolution on the issuance of investment corporation bonds as follows.

Overview of the Comprehensive Resolution on Issuance of Investment Corporation Bonds

  1. Type of investment corporation bonds for subscription:
  2. Total of maximum total amount of investment corporation bonds for subscription:
  3. Issuance period:
  4. Amount of each investment corporation bond for subscription:
  5. Security and guarantee:
  6. Use of funds:

Domestic unsecured investment corporation bonds

Maximum of 3,000 million yen

From December 23, 2021 to February 28, 2022 100 million yen or more

The investment corporation bonds for subscription will be issued on an unsecured and unguaranteed basis with no specific assets reserved.

Funds are to be allocated to repayment of existing borrowings.

One REIT corporate website: https://one-reit.com/en/

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Disclaimer

One REIT Inc. published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 02:23:00 UTC.