NOTICE IS HEREBY GIVEN that the Eleventh (11th) Annual General Meeting ("11th AGM") of the holders of units of Al-Salam Real Estate Investment Trust ("Al-Salam") ("Unitholders") will be held physically at Ballroom Stateroom 2, Level G, M Resort & Hotel Kuala Lumpur, Jalan Damansara, Bukit Kiara, 60000, Kuala Lumpur, on Thursday, 25 June 2026 at 11:30 a.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 2025.

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