March 29, 2024

For Immediate Release

REIT Issuer

NTT UD REIT Investment Corporation 1-5-1 Otemachi, Chiyoda Ward, Tokyo Executive Director

Takeshi Oodera

(Securities Code 8956)

Asset Management Company

NTT Urban Development Asset Management CorporationPresident & CEO [Contact]Yutaka Torigoe

Director & CFO, Finance Department

Takeshi Iwata TEL: +81-3-6262-9400

Notice Concerning Resignation of Director of the Asset Management Company

NTT UD REIT Investment Corporation ("NUD") announces that NTT Urban Development Asset Management Corporation ("UDAM"), the asset management company of NUD, today received and accepted a resignation request from the following director.

1. Resigning Director (resignation date: March 31, 2024)

(New title and delegated duties) (Name)

(Present title and delegated duties)

Director,

Head of Compliance office, Compliance Officer

Tomohiko Sato

Head of Compliance office, Compliance Officer

Furthermore, necessary filings and other arrangements will be made regarding these changes pursuant to the provisions of the Financial Instruments and Exchange Act, Real Estate Brokerage Act and other relevant laws and regulations.

* NUD's website ishttps://nud-reit.co.jp/en/

** Neither NUD nor UDAM makes any assurance or warranty with respect to the completeness or accuracy of this English translation. For more complete and accurate information, please refer to the original announcement in Japanese.

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NTT UD REIT Investment Corporation published this content on 29 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2024 01:47:34 UTC.