The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for SUNREIT (the “Manager”), wishes to inform that RHB Trustees Berhad, the trustee for SUNREIT (the “Trustee”), had on 16 August 2018 entered into a second supplemental agreement (“Second Supplemental Agreement”) with the Manager and Sunway Resort Hotel Sdn Bhd (“SRHSB”), a wholly-owned subsidiary of Sunway City Sdn Bhd (“SunCity”) which in turn is a subsidiary of Sunway Berhad (“Sunway”) to vary the SRH Hotel Master Lease to exclude the area measuring approximately 21,755 sq ft on Ground Floor within the Sunway Pyramid Hotel on Pyramid Tower Land from SRH Hotel Master Lease subject to the terms and conditions as set out in the Second Supplemental Agreement.

Please refer to the attachment below for further details of the Second Supplemental Agreement.

This announcement is dated 16 August 2018.