Unitholder Meetings

Enclosure No. 1 : Annual Report for the fiscal year ending 31 December 2024 (in QR-CODE format)

Enclosure No. 2 : Profile of the Independent Director Available for Appointment as a Proxy

Enclosure No. 3 : Proxy Form

Enclosure No. 4 : Documentation and Evidence required to be presented before attending the meeting,procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders by electronic meeting

Enclosure No. 5 : Trust Deed and Prospectus of the BA Airport Leasehold Real Estate Investment Trust (BAREIT), in respect of the meeting of unitholders and vote casting

Enclosure No. 6 : Privacy Note for the Annual General Meeting of Unitholders

Enclosure No. 7 : Instruction for Using Electronic Meeting System

Enclosure No. 8 : Registration Form for Electronic Meeting (E-AGM)

Criteria for Unitholders to Propose Agenda for 2025 Annual General Meeting of Unitholders

Agenda Proposal Form for Annual General Meeting of Unitholders for year 2025