Make The World
More Sustainable[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes.
Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.

June 23, 2023
IssuerIchigo Office REIT Investment Corporation (“Ichigo Office,” 8975)
1-1-1 Uchisaiwaicho, Chiyoda-ku, Tokyo
Representative: Keisuke Chiba, Executive Director
www.ichigo-office.co.jp/en
Asset Management Company
Ichigo Investment Advisors Co., Ltd.
Representative: Hiroshi Iwai, President
Inquiries: Yuji Kamo, Head of Ichigo OfficeTel: +81-3-3502-4891

List of Disclosures Related tothe June 23, 2023 Extraordinary Shareholder Meeting
Ichigo Office held an Extraordinary Shareholder Meeting (Fourteenth ShareholderMeeting, “EGM”) on June 23, 2023 based on a shareholder request from Berkeley
Global, LLC (“Berkeley Global”).
Below is a list of disclosures related to the EGM.
June 23, 2023 (New)Voting Results of the Fourteenth Shareholder Meetinghttps://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230623_EGM_Voting Results_ENG.pdf

June 19, 2023
Summary of Proxy Voting Recommendations by Proxy Advisory Firms
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230619_ISS_Glass_Lewis_ENG.pdf

June 19, 2023
Ichigo Office’s Position on Berkeley Global’s Opinion Regarding Ichigo Office’s Shareholder Proposals
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230619_Response_to_BG_Opinion_Statement_ENG.pdf

June 13, 2023
Ichigo Office’s Position on Berkeley Global’s Second Shareholder Proposal Withdrawal
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230613_Acceptance_of_Second_Shareholder_Proposal_Withdrawal_ENG.pdf

June 13, 2023
Second Amendment: Materials for the Fourteenth Shareholder Meetinghttps://www.ichigooffice.co.jp/ir/news/news_file/file/IchigoOffice_20230613_Second_Amendments_14th_Shareholder_Meeting_Materials_ENG.pdf

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June 9, 2023
Receipt of Additional Shareholder Proposal Withdrawal Notification
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230609_Second_Shareholder_Proposal_Withdrawal_ENG.pdf

June 9, 2023
Ichigo Office’s Position on Berkeley Global’s Shareholder Proposal Withdrawal
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230609_Acceptance_of_Shareholder_Proposal_Withdrawal_ENG.pdf

June 9, 2023
Amendments: Materials for the Fourteenth Shareholder Meetinghttps://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230609_14th_Shareholder_Meeting_Materials_Amendments_ENG.pdf

June 9, 2023
EGM Supplementary Materials – Ichigo Office (8975) Track Record of Growth
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230609_EGM_Supplementary_PPT_Materials_ENG.pdf

June 9, 2023
Supplementary Materials: Withdrawal of Ichigo Trust’s Proposals, Proposed Amendments to Articles ofIncorporation and Nomination of Directors, and Ichigo Office’s Position on Berkeley Global’s Proposals
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230609_EGM_Supplementary_Materials_ENG.pdf

June 6, 2023
Questions Sent to Berkeley Global
https://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230606_Questions_Regarding_BG_proposals_ENG.pdf

June 6, 2023
Receipt of Shareholder Proposal Withdrawal Notification
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230606_Shareholder_Proposal_Withdrawal_ENG.pdf

June 2, 2023
Correction: Materials for the Fourteenth Shareholder Meetinghttps://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230623_14th_Shareholder_Meeting_Materials_Correction_ENG.pdf

June 1, 2023
Corrected: Materials for the Fourteenth Shareholder Meetinghttps://www.ichigooffice.co.jp/news/news_file/file/IchigoOffice_20230623_14th_Shareholder_Meeting_Materials_Corrected_ENG.pdf

June 1, 2023
Receipt of Objection Notification Regarding Extraordinary Shareholder Meeting Proposalshttps://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230601_EGM_Proposal_Objection_ENG.pdf

May 25, 2023
Withdrawal of Ichigo Trust’s Proposals, Proposed Amendments to Articles of Incorporation andNomination of Directors, and Ichigo Office’s Position on Berkeley Global’s Proposals
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230525_EGM_Proposals_ENG.pdf

May 15, 2023
Receipt of Objection Notification Regarding Extraordinary Shareholder Meeting Proposals
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230515_Shareholder_Proposal_Objection_ENG.pdf

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April 28, 2023
Receipt of Shareholder Proposals
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230428_Shareholder_Proposal_ENG.pdf

April 25, 2023
Date of Extraordinary Shareholder Meetinghttps://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230425_EGM_Date_ENG.pdf

April 21, 2023
Scheduling of Extraordinary Shareholder Meetinghttps://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230421_EGM_Schedule_ENG.pdf

March 30, 2023
Receipt of Objection Notification Regarding Extraordinary Shareholder Meeting Proposals
https://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230330_EGM_Resolution_Objection_ENG.pdf

March 17, 2023
Shareholder Request for Convocation of Extraordinary Shareholder Meetinghttps://www.ichigo-office.co.jp/news/news_file/file/IchigoOffice_20230317_EGM_Request_ENG.pdf

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