Notice of AGM

The 9^th AGM of the Unitholders of FLCT will be held at the Grand Ballroom, Level 2, Frasers House, a Luxury Collection Hotel, Singapore (formerly known as InterContinental Singapore), 80 Middle Road, Singapore 188966 on Monday, 26 January 2026 at 2.00 p.m. (Singapore time).

Proxy Form

Submission deadline:
Friday, 23 January 2026, 2.00 p.m.

1. if submitted by post, be lodged at the office of the Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632; or
2. if submitted electronically, be submitted via email to the Unit Registrar at flct@boardroomlimited.com.

Request Form

This is to request for a printed copy of the Annual Report 2025
Submission deadline:
Wednesday, 14 January 2026, 5.00 p.m

1. if submitted by post, be lodged at the office of the Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632; or
2. if submitted electronically, be submitted via email to the Unit Registrar at flct@boardroomlimited.com.

Unitholders may submit questions related to the resolutions to be tabled for approval at the AGM in advance of the AGM. The questions must be submitted in the following manner by 2.00 p.m. on Tuesday, 13 January 2026

1. deposited at the registered office of the Manager at
   438 Alexandra Road, #21-00 Alexandra Point,
   Singapore 119958; or
2. via email to the Manager, at ir_flct@frasersproperty.com.

Unitholders who submit questions by post or via email must provide the following information for authentication:

1. the Unitholder's full name;
2. the Unitholder's address; and
3. the manner in which the Unitholder holds the Units (e.g., via CDP, CPF or SRS).