Inet Leasehold Real Estate Investment Trust announced that at its board meeting held on 27 June 2023, the company notifies the material resolutions of the board of directors' Meeting as follows: The investment in the Additional Investment Assets No. 1 and the amendment of the investment structure of INETREIT. Ownership in the following structures and equipment: Buildings and their component parts, and the works concerning
engineering systems relevant to the provision of services in the INET-IDC3 Project Phase 1 (the data center building with an area of approximately 1,900 square meters and the utility building with an area of approximately 2,000 square meters, totaling an area of approximately 3,900 square meters) which are situated on the Land Title Deed No. 2877, Plot No. 111, Survey Page No. 93, Thap Kwang Sub-district, Kaeng Khoi District, Saraburi Province ("Buildings in the INET-IDC3 Project Phase 1"); Customer center building with an area of approximately 1,600 square meters, including the car park building, restroom building, water tank building and water pump room, guardhouse, and corridors connected to the customer center building, which are common properties of the INET- IDC3 Project situated on the Land Plot No. 2877 (Common Facility Building in the INET-IDC3 Project); Substation control building and its component parts used for the INET- IDC3 Project Phase 1 and Phase 2 which are situated on the Land Title Deed No. 9977, Plot No. 112, Survey Page No. 1212, Thap Kwang Sub- district, Kaeng Khoi District, Saraburi Province ("Land Plot No. 9977") ("Substation Control Building A (1&2)"); Racks and other related connectivity devices used in the INET-IDC3 Project Phase 1, including 492 racks of high-technology core network devices; and Equipment used for the INET-IDC3 Project Phase 1.