Resolutions Notice of the 16th General Meeting of Unitholders

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

(Securities Code: 8986)

December 24, 2025

To Our Unitholders:

6-2-1 Ginza, Chuo-ku, Tokyo Daiwa Securities Living Investment Corporation Representative: Hidenobu Shirota, Executive Director

Daiwa Securities Living Investment Corporation hereby announces that resolutions on proposals were made at its 16th General Meeting of Unitholders as follows.

Proposal No.1: Amendment to the Articles of Incorporation

This agenda was approved unchanged from the original proposal.

Proposal No.2: Appointment of One (1) Executive Director

This agenda was approved unchanged from the original proposal, and Hidenobu Shirota was appointed as Executive Director.

Proposal No.3: Appointment of One (1) Substitute Executive Director

This agenda was approved unchanged from the original proposal, and Yoshiki Nishigaki was appointed as Substitute Executive Director.

Proposal No.4: Appointment of Two (2) Supervisory Directors

This agenda was approved unchanged from the original proposal, Akimitsu Takai and Asako Hiruta were appointed as Supervisory Directors.

End