General Meeting of Unitholders

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Specific matters concerning MORI TRUST Hotel Reit (changes to the Articles of Incorporation and the appointment and dismissal of executive directors, supervisory directors and the accounting auditor, etc.) are determined at a general meeting of unitholders consisting of unitholders pursuant to provisions of the Act on Investment Trusts and Investment Corporations.

The 4rd general meeting of unitholders was held on May 27,2021.

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