Disclosure of Minutes of the Meeting of Trust Unitholders of MII No. 1/2025 on The Company's Website

December 23, 2025 To: The President The Stock Exchange of Thailand Ref. MFC PT 85/2025: Disclosure of Minutes of the Meeting of Trust Unitholders of MFC Industrial Investment Freehold and Leasehold Real Estate Investment Trust (MII) No. 1/2025 on the Management Company's Website MFC Asset Management PCL. ("The Company") as the Reit Manager of MFC Industrial Investment Freehold and Leasehold Real Estate Investment Trust ("MII"), held the Trust Unitholders' Meeting of MII No. 1/2025 on 9 December 2025, at 10.00 hrs., at the Column Meeting Room 1, 2nd floor, the Column Bangkok Hotel, No. 48, Soi Sukhumvit 16, Sukhumvit Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110 The Company would like to inform that the Reit Manager has submitted the Minutes of the Meeting of the Trust Unitholders No. 1/2025 to the Stock Exchange of Thailand and also posted on The Company's website at www.mfcfund.com from December 23, 2025, onward. Trust Unitholders who wish to make inquiries or comments regarding the said minutes may send their inquiries or comments together with their contact details, i.e., name, address, telephone number, and email address (if any), to The Company via email or registered mail to the address provided below: MFC Industrial Investment Freehold and Leasehold Real Estate Investment Trust (MII) Property & Infrastructure Fund Department MFC Asset Management Public Company Limited No. 195, One Bangkok Tower 4th , 16th Floor, Witthayu Road, Lumphini Sub-district, Pathum wan District, Bangkok 10330. Tel. 02-649-2000 Please be informed accordingly. Sincerely Yours, (Ms. Natree Panassutrakorn) Executive Vice President ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.