NOTICE IS HEREBY GIVEN that the Tenth (10th) Annual General Meeting ("10th AGM") of the holders of units of Al-Salam Real Estate Investment Trust ("Al-Salam") ("Unitholders") will be held physically at Convention Hall 303, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80888 Ibrahim International Business District, Johor, on Wednesday, 25 June 2025 at 12:30 p.m.

To lay before the AGM the Audited Financial Statements of Al-Salam together with the report of Messrs. Ernst & Young, as auditors of Al-Salam (Auditors) thereon for the financial year ended 31 December 2024.

PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALAM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)

PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)