Notice of AGM dated 20 March 2026

(Constituted in the Republic of Singapore pursuant to a trust deed dated 23 October 2006 (as amended))

NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of the holders of units in CapitaLand China Trust ("CLCT", and the holders of units in CLCT, "Unitholders") will be held at Marina Bay Sands Expo and Convention Centre, Level 3, Jasmine Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 on Tuesday, 21 April 2026 at 3.00 p.m. (Singapore time) to transact the following business:

BY ORDER OF THE BOARD

(Registration Number: 200611176D)

as manager of CapitaLand China Trust

Company Secretaries

Singapore

1. Arrangements for conduct of the AGM

   The AGM will be held in a wholly physical format at Marina Bay Sands Expo and Convention Centre, Level 3, Jasmine Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 on Tuesday, 21 April 2026 at 3.00 p.m. (Singapore time). There will be no option to participate virtually.

   Printed copies of this Notice of AGM dated 20 March 2026 ("Notice of AGM") and the accompanying proxy form (the "Proxy Form") will be sent by post to Unitholders. These documents are published on CLCT's website at https://investor.clct.com.sg/agm-egm.html, and the SGX website at https://www.sgx.com/securities/company-announcements.

2. Attend in person at the AGM

   Unitholders, including Central Provident Fund ("CPF") and Supplementary Retirement Scheme ("SRS") investors, and (where applicable) their duly appointed proxy(ies) and/or representative(s) who wish to attend the AGM will need to register personally at the registration counter(s) outside the AGM venue on the day of the AGM with their NRIC/passport to enable CLCT's Unit Registrar to verify their identity for entry to the AGM, and (where applicable) be provided with a handheld device for electronic voting at the AGM.

   Please note that there will be no distribution of vouchers or door gifts at the AGM. Registration will commence at 2.00 p.m. on Tuesday, 21 April 2026. Unitholders are advised not to attend the AGM if they are feeling unwell.

3. Question and answer

   Unitholders, including CPF and SRS investors, can submit questions (related to the resolutions to be tabled for approval at the AGM) in advance of, or at, the AGM.

   Submit questions in advance of the AGM

   Unitholders, including CPF and SRS investors, can submit to the Chairman of the AGM substantial and relevant questions related to the resolutions to be tabled for approval at the AGM, in advance of the AGM. Such questions must be received by the Manager no later than 5.00 p.m. on Tuesday, 7 April 2026, and can be submitted in the following manner:

   1. by post to the office of CLCT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632; or

   2. via email to the Manager at ask-us@clct.com.sg.

      Unitholders, including CPF and SRS investors, who submit questions by post or via email must provide the following information for authentication:

      1. the Unitholder's full name;

      2. the Unitholder's address; and

      3. the manner in which the Unitholder holds Units (e.g., via CDP, CPF and/or SRS).

         Ask questions at the AGM

         Unitholders, including CPF and SRS investors, and (where applicable) their duly appointed proxy(ies) and/or representative(s) can also ask the Chairman of the AGM substantial and relevant questions related to the resolutions to be tabled for approval at the AGM, at the AGM itself. Such persons must be registered and authenticated to ask questions at the AGM.

         Addressing questions

         The Manager will endeavour to address the substantial and relevant questions (which are related to the resolutions to be tabled for approval at the AGM) received from Unitholders by the Tuesday, 7 April 2026 submission deadline by publishing the responses to such questions on CLCT's website at https://investor.clct.com.sg/agm-egm.html and the SGX website at https://www.sgx.com/securities/company-announcements prior to the AGM.

         Any subsequent clarifications sought, or substantial and relevant follow-up questions (which are related to the resolutions to be tabled for approval at the AGM) received after the Tuesday, 7 April 2026 submission deadline, which have not already been addressed prior to the AGM, as well as those substantial and relevant questions received at the AGM itself, will be addressed during the AGM. Where substantially similar questions are received, the Manager will consolidate such questions and consequently, not all questions may be individually addressed.

         The Manager will publish the minutes of the AGM on CLCT's website and on the SGX website within one month from the date of the AGM, and the minutes will include the responses to the substantial and relevant questions which are addressed during the AGM.

4. Vote personally, or appoint proxy(ies) to vote, at the AGM

   Unitholders can vote at the AGM themselves or through their duly appointed proxy(ies) and/or representative(s). Voting will be conducted during the AGM.

   Upon registration at the AGM venue, Unitholders, including CPF and SRS investors, and (where applicable) their duly appointed proxy(ies) and/or representative(s) who attend the AGM, will be provided with a handheld device for electronic voting at the AGM.

   Appointment of proxy(ies)

   A Unitholder who wishes to appoint a proxy(ies) must complete and submit the Proxy Form in accordance with the instructions on the Proxy Form. A proxy need not be a Unitholder.

   A Unitholder who is not a relevant intermediary (as defined herein) is entitled to appoint not more than two proxies to attend, speak and vote at the AGM. Where such Unitholder's Proxy Form appoints two proxies, the proportion of the unitholding concerned to be represented by each proxy must be specified in the Proxy Form.

   A Unitholder who is a relevant intermediary is entitled to appoint more than two proxies to attend, speak and vote at the AGM, but each proxy must be appointed to exercise the rights attached to a different Unit or Units held by such Unitholder. Where such Unitholder's Proxy Form appoints two or more proxies, the number of Units held in relation to which each proxy has been appointed must be specified in the Proxy Form.

   A Unitholder who wishes to submit a Proxy Form must do so in the following manner:

   1. if submitted by post, by completing and signing the Proxy Form, before lodging it with CLCT's Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632; or

   2. if submitted electronically, via email, by completing and signing the Proxy Form, before attaching and sending a clear scanned PDF copy of it to CLCT's Unit Registrar at CLCT@boardroomlimited.com,

      in each case, by 3.00 p.m. on Saturday, 18 April 2026, being not less than 72 hours before the time fixed for the AGM.

      Completion and submission of a Proxy Form by a Unitholder will not prevent him/her from attending, speaking and voting at the AGM if he/she so wishes. The appointment of the proxy(ies) for the AGM shall be deemed to be revoked if the Unitholder attends the AGM in person, and in such event, the Manager reserves the right to refuse to admit any person or persons appointed under the relevant Proxy Form to the AGM.

      CPF and SRS investors who wish to exercise their voting rights at the AGM can refer to paragraph 5 below, for more information.

5. Persons who hold Units through relevant intermediaries

   Persons who hold Units through relevant intermediaries, other than CPF and SRS investors, and who wish to participate in the AGM by:

   1. attending the AGM in person;

   2. submitting questions to the Chairman of the AGM in advance of, or at, the AGM; and/or

   3. voting at the AGM (i) by being appointed as proxy by their relevant intermediary; or (ii) by appointing the Chairman of the AGM as proxy to vote on their behalf,

      should contact the relevant intermediary through which they hold such Units as soon as practicable in order for the necessary arrangements to be made for their participation in the AGM.

      CPF and SRS investors:

      1. may attend, speak and vote at the AGM if they are appointed as proxy(ies) by their respective CPF Agent Banks or SRS Operators, and should contact their respective CPF Agent Banks or SRS Operators as soon as practicable if they have any queries regarding their appointment as proxy(ies); or

      2. (as an alternative to (A) above) may appoint the Chairman of the AGM as proxy to vote on their behalf at the AGM, in which case they should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on Thursday, 9 April 2026. For the avoidance of doubt, CPF and SRS investors will not be able to appoint third party proxy(ies) (i.e., persons other than the Chairman of the AGM) to vote at the AGM on their behalf.

         "relevant intermediary" means:

         1. a banking corporation licensed under the Banking Act 1970, or a wholly owned subsidiary of such a banking corporation, whose business includes the provision of nominee services and who holds Units in that capacity;

         2. a person holding a capital markets services licence to provide custodial services for securities under the Securities and Futures Act 2001, and who holds Units in that capacity; or

         3. the Central Provident Fund Board ("CPF Board") established by the Central Provident Fund Act 1953, in respect of Units purchased under the subsidiary legislation made under that Act providing for the making of investments from the contributions and interest standing to the credit of members of the Central Provident Fund, if the CPF Board holds those Units in the capacity of an intermediary pursuant to or in accordance with that subsidiary legislation.

6. Other information

   1. CLCT's Annual Report 2025 and the Letter to Unitholders dated 20 March 2026 (in relation to the proposed renewal of the Unit Buy-Back Mandate) have been published on CLCT's website at https://investor.clct.com.sg/agm-egm.html, and may be accessed as follows:

      1. the Annual Report 2025 may be accessed by clicking on the "Annual Report 2025" hyperlink; and

      2. the Letter to Unitholders dated 20 March 2026 (in relation to the proposed renewal of the Unit Buy-Back Mandate) may be accessed by clicking on the "Letter to Unitholders dated 20 March 2026 (in relation to the proposed renewal of the Unit Buy-Back Mandate)" hyperlink.

         The above documents may also be accessed on the SGX website at https://www.sgx.com/securities/company-announcements. Printed copies of the Letter to Unitholders dated 20 March 2026 (in relation to the proposed renewal of the Unit Buy-Back Mandate) will be sent by post to Unitholders.

         Printed copies of the Annual Report 2025 will not be sent by post to Unitholders. Any Unitholder who wishes to receive a printed copy of the Annual Report 2025 by post should submit his/her/its request either (i) by completing the physical request form which has been sent by post to Unitholders and sending it back to the Manager by mail, or (ii) via the online request form which is accessible at CLCT's website at https://clct-ar.listedcompany.com/ar2025-request-form/, in each case by no later than 5.00 p.m. on Thursday, 9 April 2026.

   2. Any reference to a time of day is made by reference to Singapore time.

By (a) submitting a Proxy Form and/or an instrument appointing a representative(s) to attend, speak and vote at the AGM and/or any adjournment thereof, (b) registering for the AGM in accordance with the Notice of AGM, and/or (c) submitting any question to the Chairman of the AGM in advance of the AGM in accordance with this Notice of AGM, a Unitholder (i) consents to the collection, use and disclosure of the Unitholder's personal data by the Manager (or its agents or service providers) for the following purposes (collectively, "Purposes"); (ii) warrants that where the Unitholder discloses the personal data of the Unitholder's proxy(ies) and/or representative(s) to the Manager (or its agents or service providers), the Unitholder has obtained the prior consent of such proxy(ies) and/or representative(s) for the collection, use and disclosure by the Manager (or its agents or service providers) of the personal data of such proxy(ies) and/or representative(s) for the Purposes; and (iii) agrees to provide the Manager with written evidence of such prior consent upon reasonable request:

1. the processing, administration and analysis by the Manager (or its agents or service providers) of Proxy Forms and/or instruments appointing a representative(s) to attend, speak and vote at the AGM (including any adjournment thereof);

2. the processing of the registration for purposes of verifying the identity of Unitholders, granting access to Unitholders and (where applicable) their duly appointed proxy(ies) and/or representative(s) to the AGM and providing them with any technical assistance where necessary;

3. the addressing of relevant and substantial questions received from Unitholders in advance of the AGM and, if necessary, the following up with the relevant Unitholders in relation to such questions;

4. the preparation and compilation of the attendance lists, proxy lists, minutes and other documents relating to the AGM (including any adjournment thereof); and

5. in order for the Manager (or its agents or service providers) to comply with any applicable laws, listing rules, take-over rules, regulations and/or guidelines.

1. Ordinary Resolution 3

   Ordinary Resolution 3, if passed, will empower the Manager to issue Units and to make or grant Instruments and to issue Units in pursuance of such Instruments from the date of the AGM of CLCT until (i) the conclusion of the next annual general meeting of CLCT or (ii) the date by which the next annual general meeting of CLCT is required by applicable laws and regulations or the provisions of the Trust Deed to be held, whichever is the earlier, unless such authority is earlier revoked or varied by the Unitholders in a general meeting. The aggregate number of Units which the Manager may issue (including Units to be issued pursuant to Instruments) under this Resolution must not exceed fifty per cent. (50.0%) of the total number of issued Units with a sub-limit of twenty per cent. (20.0%) for issues other than on a pro rata basis to Unitholders.

   For the purpose of determining the aggregate number of Units that may be issued, the total number of issued Units will be based on the total number of issued Units at the time Ordinary Resolution 3 is passed, after adjusting for (i) new Units arising from the conversion or exercise of any convertible securities or options which are outstanding or subsisting at the time Ordinary Resolution 3 is passed and (ii) any subsequent bonus issue, consolidation or subdivision of Units.

   Fund raising by issuance of new Units may be required in instances of property acquisitions or debt repayments. In any event, if the approval of Unitholders is required under the Listing Manual of the SGX-ST and the Trust Deed or any applicable laws and regulations, in such instances, the Manager will then obtain the approval of Unitholders accordingly.

2. Ordinary Resolution 4

   Ordinary Resolution 4, if passed, will empower the Manager from the date of the AGM of CLCT until

   (i) the date on which the next annual general meeting of CLCT is held, (ii) the date by which the next annual general meeting of CLCT is required by applicable laws and regulations or the provisions of the Trust Deed to be held, or (iii) the date on which the repurchases of Units pursuant to the Unit Buy-Back Mandate are carried out to the full extent mandated, whichever is the earliest, to exercise all the powers to repurchase issued Units for and on behalf of CLCT not exceeding in aggregate 5.0% of the total number of Units as at the date of the passing of Ordinary Resolution 4, whether by way of market repurchase(s) or off-market repurchase(s), on the terms of the Unit Buy-Back Mandate set out in the Letter to Unitholders dated 20 March 2026 (in relation to the proposed renewal of the Unit Buy-Back Mandate), unless such authority is revoked or varied by the Unitholders in a general meeting.

3. Ordinary Resolution 5

Ordinary Resolution 5, if passed, will empower the Manager to issue Units in connection with the Distribution Reinvestment Plan.