Notification of Schedule of Annual Two-way Communication for Year 2026 and Book Closing Date of Sala @ Sathorn Property Fund (SSPF)

Schedule of unitholder meeting/Two-way communication Subject : Schedule of Two-way communication Date announced : 22-Sep-2026 Period of asking questions : 09-Oct-2026 - 22-Oct-2026 Book closing date for the right to : 07-Oct-2026 attend two-way communication Ex-meeting date : 05-Oct-2026 The report topic(s) : - Fund management - Financial position and performance - Appointment of auditors and audit costs Channels for asking information : kungsriasset.property@krungsri.com Remark : Or. 09-02/2026 22 September 2026 Re: Notification of Schedule of Annual Two-way Communication for Year 2026 and Book Closing Date of Sala @ Sathorn Property Fund (SSPF) To: Director and Manager The Stock Exchange of Thailand Ref: (1) Notification of the Capital Market Supervisory Board No. Tor Nor. 29/2566 Re: Management of Property Fund (No. 5) dated 31 October 2023 (2) Notification of the Capital Market Supervisory Board No. Tor Jor. 33/2566 Re: Rules, Conditions and Procedures of Disclosure of Information of Mutual Funds and Real Estate Investment Trusts or Infrastructure Trusts (No. 12) dated 31 October 2023 ((1) and (2) are collectively referred to as the "Related Notifications") Whereas the Related Notifications have cancelled the rules of holding the Annual General Meeting and changed the disclosure channel for the unitholders to acknowledge the matters related to the property fund through the two-way communication, whether by a direct meeting with the unitholders or other mean for the unitholders to ask additional questions, within 4 months from the end of a fiscal year of the property fund, as opposed to the previous requirement of disclosing such matters at the Annual General Meeting. In this regard, Krungsri Asset Management Company Limited ("Management Company"), as the Management Company of Sala @ Sathorn Property Fund (SSPF) (the "Fund"), deems it is appropriate to schedule the Annual Two-way Communication for year 2026, which is in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2561 Re: Rules, Conditions and Procedures of Disclosure of Information of Mutual Funds and Real Estate Investment Trusts or Infrastructure Trusts dated 19 February 2018 which was amended by the announcement No. Tor Jor. 33/2566 as referred to Ref. (2) and the Preparation Letter by delivering letters to the unitholders of the Fund to report the information as specified in the Related Notifications and related laws as follows on 9 October 2026: Matter 1: Management of the Fund on Significant Matters and Guidelines for Management of the Fund in the Future Matter 2: Financial Status and Operating Result of the Fund for the Fiscal Year during 1 July 2025 to 30 June 2026 Matter 3: Appointment of the Fund's Auditors and Auditing Expenses for the Fiscal Year ending on 30 June 2027 The Management Company will specify the channels for the unitholders, who receive a report of information and supporting documents on the above matters, to ask additional questions through electronic emails and posts to the Management Company's address, which its details will be notified by the Management Company at a later date. The unitholders can submit questions to the Management Company from 9 October 2026 until 22 October 2026, which is the last date of accepting questions from the unitholders. The Management Company will prepare a summary of questions and answers for the unitholders to acknowledge and disclose it through the information disclosure system of the Stock Exchange of Thailand and/or on the Management Company's website (www.krungsriasset.com) within 14 days from the last date of accepting questions from the unitholders. The Management Company would also like to notify the book closing date to be on 7 October 2026 for determining the right of the unitholders, who will be entitled to receive the letters reporting information and supporting documents on the above matters. The Management Company will deliver such report and supporting documents to the unitholders, who are entitled to receive such report and supporting documents, through registered posts, as well as disclosure through the information disclosure system of the Stock Exchange of Thailand and/or the Management Company's website (www.krungsriasset.com). If there is any additional detail on this matter, the Management Company will disclose such detail through the information disclosure system of the Stock Exchange of Thailand and/or the Management Company's website (www.krungsriasset.com) for the unitholders to acknowledge. Please be informed accordingly. Yours sincerely, (Mrs. Supaporn Leenabanchong) Managing Director ______________________________________________________________________ Signature _________________ ( Mrs. Supaporn Leenabanchong ) Managing Director Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. 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