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General Meeting of Unit holders

According to the requirement of the Act on Investment Trusts and Investment Corporations, certain matters related to Nippon Prologis REIT, Inc. (“NPR”) (i.e., amendments of the articles of incorporation, election or removal of any of NPR’s executive directors, supervisory directors and independent auditors, etc.) will be resolved at the general meeting of unit holders.
According to NPR’s articles of incorporation, the general meeting of unit holders is to be held within Tokyo Metropolis.

【Notice Concerning the 4th General Meeting of Unit Holders】
The 4th General Meeting of Unit Holders will be held on August 29, 2018.
Unit holders stated or recorded in the final version of unit holders' registry on the record date, May 31, 2018 are entitled to exercise their voting rights at the subject General Meeting.
Further details concerning the 4th General Meeting will be communicated in due course.

【The 3rd General Meeting of Unit Holders was held on August 26, 2016】

【The 2nd General Meeting of Unit Holders was held on August 18, 2014】

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Nippon Prologis REIT, Inc.