MMP – SGX

SGX-ST Announcement

ESTABLISHMENT OF WHOLLY-OWNED SUBSIDIARY

Macquarie Pacific Star Prime REIT Management Limited (“Manager”), the Manager of Macquarie MEAG Prime Real Estate Investment Trust (“MMP REIT”), wishes to announce that HSBC Institutional Trust Services (Singapore) Limited, the Trustee of MMP REIT (“Trustee”), has established an entity known as “MMP REIT Spring Limited” in the British Virgin Islands (“SPV”).

The Trustee is the sole shareholder of the SPV and beneficially entitled to the entire issued share capital of the SPV, which is comprised in US$2.00.

None of the directors of the Manager, nor of the controlling unitholders of MMP REIT, has any interest, direct or indirect, in the above transaction.

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