Emira Property Fund Limited announced that Shareholders and noteholders are advised that Berlina Moroole, who is due to retire by rotation at Emira's upcoming annual general meeting scheduled for 27 September 2023 (the "AGM"), has informed the board of directors ("Board") that she no longer wishes to make herself available for re-election at the AGM and has accordingly resigned as a director of Emira (and as a member of the audit and risk committee) with effect from 13 September 2023.