The Board of Directors (the "Board") of Keppel REIT Management Limited, as manager of Keppel REIT (the "Manager") announce that: (a) a Board ESG Committee has been established to assist the Board in its oversight of Keppel REIT's environmental, social and governance ("ESG") strategy and initiatives; and (b) the composition of the Board ESG Committee is as follows: (i) Mr. Tan Swee Yiow (Chairman); (ii) Mr. Ian Roderick Mackie (Member); and (iii) Mr. Mervyn Fong (Member).