Pursuant to Rule 704(14) of the Listing Manual, ARA Trust Management (Suntec) Limited, as manager of Suntec Real Estate Investment Trust (“Suntec REIT”), is pleased to announce that the resolutions in relation to:

(a) the proposed acquisition of a one-third interest in One Raffles Quay;
(b) the proposed issue of up to S$450,000,000 aggregate principal amount of S$ denominated
convertible bonds;
(c) the proposed issue of consideration units to the vendor;
(d) the proposed general mandate for the issue of new units and/or convertible securities; and
(e) the proposed supplement to the trust deed in connection with the valuation of real estate,

as set out in the Notice of EGM dated 18 September 2007 were passed by the unitholders of Suntec REIT at the EGM held today.