Lotus Retail Growth Freehold and Leasehold Property Fund : Notification of Resolutions of the 2022 Annual General Meeting of Unitholders

BLJ.KT.PIT. 0064/2022

Krung Thai Asset Management Public Company Limited ("KTAM"), as the management company of Lotus's Retail Growth Freehold and Leasehold Property Fund (LPF) (the "Fund"), would like to inform the resolutions of the 2022 Annual General Meeting of Unitholders which was held on June 29, 2022 at 2 p.m. through electronic media (E-AGM) in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) and other related regulations. There were 543 unitholders attending the meeting by themselves and by proxy, holding 1,522,117,163 investment units, equivalent to 65.1234 per cent of the total number of investment units sold (2,337,282,928 investment units). The details of resolutions are summarized as follows:

Agenda 1 To acknowledge the summary of questions and answers following additional inquiries from the unitholders related to the Report of the Fund in lieu of convening the 2021 Annual General Meeting of Unitholders

Resolutions: The meeting acknowledged the summary of questions and answers following additional inquiries from the unitholders related to the Report of the Fund in lieu of convening the 2021 Annual General Meeting of Unitholders.

Agenda 2 To acknowledge the Fund's significant management and future direction in management

Resolutions: The meeting acknowledged the Fund's significant management and future direction in management.

Agenda 3 To acknowledge the Fund's operating results and financial statements for the fiscal year 2021/22 (ended February 28, 2022)

Resolutions: The meeting acknowledged the Fund's operating results and financial statements for the fiscal year 2021/22 (ended February 28, 2022).

Agenda 4 To acknowledge the dividend payment from operating results of the fiscal year 2021/22 (ended February 28, 2022)

Resolutions: The meeting acknowledged the dividend payment from operating results of the fiscal year 2021/22 (ended February 28, 2022).

Agenda 5 To acknowledge the appointment of the auditor and the determination of audit fee for the fiscal year 2022/23 (ended February 28, 2023)

Resolutions: The meeting acknowledged the appointment of the auditor and the determination of audit fee for the fiscal year 2022/23 (ended February 28, 2023) for the period March 1, 2022 - February 28, 2023 in which appointed auditors from PricewaterhouseCoopers ABAS Ltd. The names of auditors are as follows:

The meeting also deemed it appropiate to determine the Fund's auditors with the remuneration of THB 1,700,000 (excluding other expenses) for the abovementioned period. In the case where any of the above auditors is unable to perform duties, PricewaterhouseCoopers ABAS Ltd. shall procure other qualified auditors from PricewaterhouseCoopers ABAS Ltd. to replace such auditor to audit and provide opinion to the financial statements of the Fund.

Agenda 6 Other matters (if any)

- None -

Please be informed accordingly.

Sincerely yours,

(Chavinda Hanratanakool)

Chief Executive Officer

For more information,

Please contact client service centre tel. 0-2686-6100 # 9