General Meeting of Unitholders

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Specific matters concerning MORI TRUST Hotel Reit (changes to the Certificate 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 general meeting of unitholders of MORI TRUST Hotel Reit are held either at its head office or within Tokyo 23 wards.

The 2nd general meeting of unitholders was held on November 14,2017.
The date of the next general meeting of unitholders has yet to be determined.

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