MPACT Management Ltd., as manager of Mapletree Pan Asia Commercial Trust (?MPACT?), announced the following changes to the Board of Directors. The company announced the retirement of Mr. Premod P. Thomas as an Independent Non-Executive Director due to the Monetary Authority of Singapore (MAS) rule on 9-year limit for Independent Directors and Chairman of the Audit and Risk Committee (the ?ARC?) on 14 June 2024. Other DirectorShips Past: Fullerton India Credit Company Ltd. Bayfront Infrastructure Management Pte.

Ltd. BIM Asset Management Pte. Ltd. Bayfront Infrastructure Capital II Pte. Ltd. Bayfront Infrastructure Capital III Pte.

Ltd. Other DirectorShips Present: Capital Insights Pte. Ltd. Gemstone Asset Holdings Pte. Ltd. Sustainable Energy Infra Investment Managers Private Limited.

The company announced the appointment of Mr. Wu Long Peng as the Chairman of the ARC with effect from 15 June 2024; and the appointment of Mr. Mak Keat Meng as a Member of the ARC with effect from 15 June 2024. COMPOSITION OF BOARD AND BOARD COMMITTEES: Following the aforesaid changes, the composition of the Board of Directors and its Committees shall be: Mr. Samuel N. Tsien Non-Executive Chairman and Director; Ms Tan Su Shan Lead Independent Non-Executive Director and Chairperson of Nominating and Remuneration Committee; Mr. Wu Long Peng Independent Non-Executive Director and Chairman of Audit and Risk Committee; Mr. Chua Kim Chiu Independent Non-Executive Director and Member of Audit and Risk Committee; Mr. Mak Keat Meng Independent Non-Executive Director and Member of Audit and Risk Committee and Mr. Lawrence Wong Liang Ying Independent Non-Executive Director and Member of Audit and Risk Committee. Ms Chiang Sui Fook Lilian- Independent Non-Executive Director and Member of Nominating and Remuneration Committee; Mr. Kan Shik Lum- Independent Non-Executive Director and Member of Nominating and Remuneration Committee; Mr. Pascal Jean-Louis Lambert- Independent Non-Executive Director; Mr. Alvin Tay Tuan Hearn- Independent Non-Executive Director Mr. Chua Tiow Chye- Non-Executive Director and Member of Nominating and Remuneration Committee; Ms Wendy Koh Mui Ai- Non-Executive Director; Ms Lim Hwee Li Sharon Executive Director and Chief Executive Officer.