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General Meeting of Unitholders

As stipulated under the Investment Trust Act, certain matters with respect to MFLP-REIT (e.g. amendments to the Articles of Incorporation, the appointment or dismissal of executive director, supervisory directors, and independent auditors) are resolved at the General Meeting of Unitholders, which is comprised of unitholders.
Under the Articles of Incorporation, the General Meeting of Unitholders is to be held within the wards of Tokyo.

The date of the next General Meeting of Unitholders has not yet been set.

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