| Minutes of Meeting of the Trust Unitholders No. 1/2026 |
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| Invitation to the Extraordinary Trust Unitholders’ Meeting No. 1/2026 |
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| Enclosure 1 : Information Memorandum on the Additional Investment Assets |
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| Enclosure 2 : Summary of Asset Appraisal Report of the Appraisers |
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| Enclosure 3 : Information on the Income Guarantor and Opinions of the REIT Manager and Financial Advisor on the Income Guarantee Capability of the Income Guarantor of CPTREIT |
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| Enclosure 4 : Information Memorandum on the Transaction between CPTREIT and Related Person of the REIT Manager |
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| Enclosure 5 : Information Memorandum on Transaction with the Possibility of Conflict of Interest between CPTREIT and the Trustee |
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| Enclosure 6 : Opinion Report of the Independent Financial Advisor on the Transactions between CPTREIT and the Related Person of the REIT Manager and the Transaction with the Possibility of Conflict of Interest between CPTREIT and the Trustee |
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| Enclosure 7 : Procedures for Meeting Attendance and Granting of Proxy |
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| Enclosure 8 : Proxy Form A |
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| Enclosure 9 : Proxy Form B |
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| Enclosure 10 : Profile of Trustee for Granting Proxy of Trust Unitholders |
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| Enclosure 11 : Map of the Venue of the Meeting |
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| Enclosure 12 : List of the Trust Unitholders |
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