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General Meeting of Unitholders

Pursuant to the provisions of the Investment Trust Act, certain matters concerning investment corporations (such as amendment to the Articles of Incorporation, appointment and dismissal of an executive director, supervisory directors and an accounting auditor) are to be determined at the general meeting of unitholders.

The second general meeting of unitholders of SIA REIT will be held on May 14, 2015 (Thursday).

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