Keppel Dc Reit — Shareholder Meeting (April 2026)

5 slides from Keppel Dc Reit's shareholder meeting presentation, Apr 30, 2026

Slide 1: Extraordinary General Meeting
Extraordinary General Meeting 30 April 2026
Slide 2: New Master Lease & Facility Management Agreements for Keppel DC Singapore 3
01 New Master Lease & Facility Management Agreements for Keppel DC Singapore 3 2
Slide 3: New Master Lease & Facility Management Agreements
New Master Lease & Facility Management Agreements Proposed agreements are on substantially the same terms as the existing agreements Master Lessee & Keppel DCS3 Services Pte. Ltd. Facility Manager Term Commencement Date 20 January 2027 Term 10 years Total Rent to be Paid by Fixed Rent (subject to an
Slide 4: Rationale & Recommendations
Rationale & Recommendations Rationale 1 Proven track record, familiarity and experience of the Facility Manager • The Independent Financial Adviser (IFA)1 is of the opinion that the New 2 Agreements are on normal Alignment of interests through pass-through commercial terms and are not lease structur
Slide 5: Thank You
Thank You For more information, please visit: www.keppeldcreit.com Connect with us on: Important Notice: The past performance of Keppel DC REIT is not necessarily indicative of its future performance. Certain statements made in this presentation may not be based on historical information or facts an