AL-SALAM REIT ANNUAL REPORT 2019

We, ZAINAH BINTI MUSTAFA and WAN AZMAN BIN ISMAIL , being two of the Directors of DAMANSARA REIT MANAGERS SDN BERHAD (the “Manager”), do hereby state that, in the opinion of the Manager, the financial statements of AL-SALĀM REAL ESTATE INVESTMENT TRUST (the “Fund”) and of its subsidiary (the “Group”) are drawn up in accordance with applicable provisions of the Deed dated 25 November 2019, Malaysian Financial Reporting Standards, International Financial Reporting Standards and Securities Commission Malaysia’s Guidelines on Real Estate Investment Trusts and Islamic Real Estate Investment Trusts so as to give a true and fair view of the financial position of the Group and of the Fund as of 31 December 2019 and of the financial performance and the cash flows of the Group and of the Fund for the year ended on the date. Signed on behalf of the Board in accordance with a resolution of the Directors of the Manager, ____________________________________ ZAINAH BINTI MUSTAFA ____________________________________ WAN AZMAN BIN ISMAIL Kuala Lumpur, 31 January 2020 AL-SALĀM REIT • 152 ANNUAL REPORT 2019 Statement By The Directors of The Manager To The Unitholders of Al-Salām Real Estate Investment Trust