The Board of Directors of Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT"), wishes to announce the following:

1. the Audited Financial Statements of Pavilion REIT for the year ended 31 December 2014 together with the Trustee’s Report to the Unitholders issued by AmTrustee Berhad, as trustee of Pavilion REIT and the Statement by the Manager issued by Pavilion REIT Management Sdn Bhd and the Auditors’ Report thereon were duly laid at the AGM held on 26 March 2015.

2. the unitholders of Pavilion REIT have approved the ordinary resolution on the Proposed Authority to Allot and Issue New Units tabled at the AGM held on 26 March 2015.