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 2018 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as trustee of Pavilion REIT and the Report and Statement by the Manager issued by Pavilion REIT Management Sdn Bhd, as the manager of Pavilion REIT and the Auditors' Report thereon were duly laid at the Annual General Meeting ("AGM") held on 28March 2019.

2. the unitholders of Pavilion REIT have approved the ordinary resolution on the Proposed Authority to Allot and Issue New Units ("Ordinary Resolution") tabled at the AGM held on 28 March 2019. The Ordinary Resolution was voted by poll and the results were verified by Asia Securities Sdn Berhad, the independent scrutineer for AGM. The poll results are set out in the table below: