Starhill Global Real Estate Investment Trust appointed Yeoh Pei Nee as Non-Executive Alternate Director. Appointment Date is on July 1, 2023. The Nominating and Remuneration Committee and the Board have approved Ms Yeoh's appointment as a Non-Executive Alternate Director based on an assessment of her qualification and experience and is satisfied that Ms Yeoh will be able to contribute to the Company and Starhill Global REIT.

The appointment will also enhance the age and gender diversity of the Board. Role And Responsibilities: Job Title: Non-executive Alternate Director to Non-Executive Director Dato' Yeoh Seok Kian on Board of Directors and on Nominating and Remuneration Committee. Working Experience: Ms Yeoh has valuable and relevant experience in the retail division of YTL Corporation Berhad's subsidiaries in Malaysia and has overseen the development of luxury brands within YTL Corporation Berhad group's portfolio, as Executive Director of Niche Retailing Sdn Bhd, a subsidiary of YTL Corporation Berhad.

She is also the Vice President of Retail Development at YTL Singapore and Vice President of Leasing at YTL Starhill Global Property Management Pte Ltd, harnessing her experience in the retail sphere to broaden the property scope by developing strategic and tactical leasing plans and introducing new retail concepts to drive optimal value to the malls. Conflict Of Interest: Ms Yeoh's working experience and principal commitments as listed below in entities within the YTL Corporation Berhad group and its related corporations. YTL Corporation Berhad is a substantial unitholder of Starhill Global REIT.

Should any conflict arise, Ms Yeoh will abstain from voting on the matter. Familial RelationShip: Yes Daughter of Non-Executive Director Dato' Yeoh Seok Kian and niece of Chairman Tan Sri (Sir) Francis Yeoh Granddaughter of Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong, a substantial Unitholder of Starhill Global REIT. Other DirectorShips Present: Director of Niche Retailing Sdn Bhd Vice President of Retail Development of YTL Singapore Pte Ltd. Director of Star Hill Living.Com Sdn Bhd Director of Trendy Retailing Sdn Bhd Director of Syarikat Kemajuan Perumahan Negara Sdn Bhd Director of Oriental Place Sdn Bhd Alternate Director and Vice President of Leasing of YTL Starhill Global Property Management Pte Ltd. Director Experience Details: Ms Yeoh will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.

Event Description: Appointment of Non-Executive Alternate Director. Professional Qualifications: LLB (Hons) in Law Bar Professional Training Course - Barrister (Gray's Inn).