Notice Concerning Appointment of the Director of the Asset Manager

This translation of the original Japanese notice is provided solely for information purposes. Should there be any discrepancy between this translation and the Japanese original, the latter shall prevail.

March 30, 2026

REIT Issuer: Daiwa Office Investment Corporation (Stock Code No.: 8976) Representative: Toshisuke Tanaka, Executive Director

Asset Manager: Daiwa Real Estate Asset Management Co. Ltd. Representative: Yoshiki Nishigaki, President and Representative Director

Inquiries to: Kentaro Azumi, General Manager, Acquisition and Asset Management Division (Tel: +81-3-6215-9649)

We hereby give notice that Daiwa Real Estate Asset Management Co., Ltd. (the "Asset Manager"), to which Daiwa Office Investment Corporation (the "Investment Corporation") entrusts the management of its assets, has decided to propose the following candidate for the director of the Asset Manager in the extraordinary general meeting on April 1, 2026.

1. New Director (as of April 1, 2026)

Director (non-executive): Hiroyuki Terada (Please refer to "Reference Material" for his career summary.)

These changes will be reported to relevant authorities pursuant to the Financial Instruments and Exchange Law, Building Lots and Buildings Transaction Business Law, and other applied laws and regulations.

-End-

(Reference Material)

* Website URL of the Investment Corporation: https://www.daiwa-office.co.jp/en/