No. RMG 11/2023 30 March 2023 Subject: Dissemination of the Invitation Letter of 2023 Annual General Meeting of Trust Unitholders by Electronic Meeting and 2022 Annual Report of Grande Hospitality Real Estate Investment Trust (GAHREIT) on the Company's Website To: The President The Stock Exchange of Thailand One Asset Management Limited ("ONEAM") in the capacity as the REIT Manager of Grande Hospitality Real Estate Investment Trust ("GAHREIT") would like to inform that for the convenience of trust unitholders to be able to consider information regarding the 2023 Annual General Meeting of Trust Unitholders by Electronic Meeting promptly, ONEAM has posted the invitation letter of 2023 Annual General Meeting of Trust Unitholders by Electronic Meeting and 2022 annual report with attached documents on the company's website www.one-asset.com on 30 March 2023. The 2023 Annual General Meeting of Trust Unitholders by Electronic Meeting will be held on 27 April 2023, at 10.00 AM by mean of electronic meeting (E-AGM) only without additional arrangement for place or meeting venue. Please be kindly informed accordingly. Yours sincerely, -Alongkorn Prathanrasnikorn- (Mr. Alongkorn Prathanrasnikorn) Chief Property and Trust Officer One Asset Management Limited REIT Manager Department Telephone 02-659-8847 or 8850 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.