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 6, 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

Receipt of Shareholder Proposal Withdrawal Notification
Ichigo Office is scheduled to hold an Extraordinary Shareholder Meeting (FourteenthShareholder Meeting, “EGM”) on June 23, 2023 based on a shareholder request fromBerkeley Global, LLC (“Berkeley Global”) proposing amendments to Ichigo Office’s
Articles of Incorporation and appointments of an Executive Director and Supervisory
Director, as announced in the April 25, 2023 release “Date of Extraordinary Shareholder
Meeting.”
As announced in the May 25, 2023 release “Withdrawal of Ichigo Trust’s Proposals,
Proposed Amendments to Articles of Incorporation and Nomination of Directors, andIchigo Office’s Position on Berkeley Global’s Proposals,” Ichigo Office’s Board ofDirectors set the EGM agenda comprised of Ichigo Office’s proposals and Berkley
Global’s proposals, and unanimously opposes all of Berkeley Global’s proposals.
Ichigo Office received a notification from Berkeley Global yesterday that Berkeley
Global is withdrawing one of its shareholder proposals.
Berkeley Global’s notification is as detailed below.
1. Notifying Shareholder
Berkeley Global, LLC
c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street,Wilmington, Delaware 19801 USA. Manager: Toru Sugihara
Berkeley Global is a shareholder who has owned 1% or more of Ichigo Office shares formore than six consecutive months.
2. Overview of the Notification
The Notifying Shareholder is withdrawing the following Berkeley Global proposal.
However, the withdrawal is contingent on Ichigo Office’s Board of Directors notwithdrawing or revising Proposal 2 under any circumstances, and Proposal 2 remaining
on the EGM agenda.
Proposal 10: Partial amendments to the Articles of Incorporation (regarding abolition ofGains on Sale Performance Fee, and adoption of Asset Acquisition Fee and Asset SaleFee)
1Although Berkeley Global claims that their reason for withdrawing Proposal 10 is that
Proposal 2 reflects Ichigo Office’s acceptance of Berkeley Global’s proposal to abolishthe Gains on Sale Performance Fee, Proposal 2 is, as described in the EGM materials, inline with the philosophy underlying Ichigo Office’s no fixed fee, performance fee-only
fee structure, and does not reflect Ichigo Office’s acceptance of Berkeley Global’s
proposal. Ichigo Office will disclose a detailed response separately, as mentioned below.
3. Ichigo Office’s Response to Berkeley Global’s Shareholder Proposal Withdrawal
Ichigo Office and Ichigo Investment Advisors will carefully review the shareholder
proposal withdrawal and disclose a response promptly upon making any decision.

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