Nomura Real Estate Office Fund : Notice Concerning Approval of the Consolidation-Type Merger Agreement at the General Meetings of Unitholders

To Whom It May Concern

[For Translation Purposes Only]

July 31, 2015

Securities Code: 3285

Satoshi Yanagita, Executive Director

Securities Code: 8959

Yoshiyuki Ito, Executive Director

Securities Code: 3240

Shozo Matsumura, Executive Director

Asset Management Company: Nomura Real Estate Asset Management Co., Ltd. Norio Ambe, President & Chief Executive Officer

Inquiries: Motomi Uki

General Manager, NMF Investment Management

Director

TEL. +81-3-3365-8767 nmf3285@nomura-re.co.jp

Shoji Yoshihara General Manager, NOF Investment Management Director

TEL. +81-3-3365-0507 nreof8959@nomura-re.co.jp

Tetsuya Ohira General Manager, NRF Investment Management TEL. +81-3-3365-7729 nrf3240@nomura-re.co.jp

As stated in our announcement, "Notice Concerning Execution of Merger Agreement by and among Nomura Real Estate Master Fund, Inc., Nomura Real Estate Office Fund, Inc. and Nomura Real Estate Residential Fund, Inc." dated May 27, 2015, the consolidation-type merger (Note) is conditional upon, among other things, (i) the resolutions of approval of the consolidation-type merger agreement by the general meeting of unitholders of Nomura Real Estate Master Fund, Inc. ("NMF"), Nomura Real Estate Office Fund, Inc. ("NOF") and Nomura Real Estate Residential Fund, Inc. ("NRF"), and (ii) the resolutions of approval of the termination of the asset management agreement for NOF and NRF by each general meeting of unitholders.
We hereby announce that such approvals have been obtained at the general meeting of unitholders of NMF and NOF held yesterday and NRF held today.
(Note) Please refer to the above-mentioned press release for the details of such consolidation-type merger.

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