Lendlease Global Commercial Trust Management Pte. Ltd., as manager of Lendlease Global Commercial REIT announced the establishment of an Environmental, Social and Governance ("ESG") Committee, to assist the Board in providing oversight on ESG matters and to support the Board in understanding the material ESG issues relevant to LREIT's business operations. The ESG Committee comprises: (a) Mr. Simon John Perrott (Chairperson) (b) Dr Tsui Kai Chong (Member) (c) Mrs. Lee Ai Ming (Member) (d) Ms Penelope Jane Ransom (Member) Following the establishment of the ESG Committee, the compositions of the Board and Board Committees are as follows: Audit and Risk Committee: Mr. Justin Marco Gabbani, Mr. Simon John Perrott and Mrs. Lee Ai Ming as members and Dr Tsui Kai Chong as chairperson.

Nomination and Remuneration Committee: Dr Tsui Kai Chong, Mr. Simon John Perrott and Ms Penelope Jane Ransom as members and Mrs. Lee Ai Ming as Chairperson.