On 3 June 2024, Brookfield Asset Management Ltd. (TSX:BAM) (?Brookfield?) announced that it was at the early stages of assessing a possible cash offer for the entire issued and to be issued share capital of Tritax Eurobox plc (LSE:EBOX) (?Tritax EuroBox? or the ?Company?) (the ?Possible Offer?). Since the announcement, the Board of Tritax EuroBox (the ?Board?) has engaged extensively with Brookfield, including through the provision of due diligence information, and has received a series of indicative proposals from Brookfield.

In accordance with Rule 2.6(a) of the Code, Brookfield was required by no later than 5.00 pm (London time) on 1 July 2024 either to announce a firm intention to make an offer for Tritax EuroBox in accordance with Rule 2.7 of the Code or announce that it does not intend to make an offer for Tritax EuroBox, in which case the announcement would be treated as a statement to which Rule 2.8 of the Code applies. In order to facilitate ongoing discussions and due diligence, and in accordance with Rule 2.6(c) of the Code, the Board of Tritax has requested and the Takeover Panel has consented to an extension of this deadline to 5.00 pm (London time) on 29 July 2024. This deadline can be extended by the Board with the consent of the Takeover Panel.

In addition, the Board confirms that, following the announcement of Brookfield's possible cash offer on 3 June 2024, it is in discussions with a number of parties from whom it has received and/or solicited expressions of interest regarding a possible offer for the Company. The Board has also provided such parties with access to due diligence information. The Takeover Panel has granted a dispensation from the requirement of Rule 2.4(b) of the Code such that the Company is not required to identify in this announcement any potential offeror whose existence it has referred to unless that potential offeror has been specifically identified in any rumour or speculation.

There can be no certainty that any firm offer will be made by Brookfield or any other party, nor as to the terms of any such offer. A further announcement will be made as appropriate. In the meantime, shareholders are advised to take no action.