Notice Concerning Resolutions of the 11th General Meeting of Unitholders

To Our Unitholders

March 26, 2026

6-8-7 Ginza, Chuo-ku, Tokyo

Frontier Real Estate Investment Corporation

Executive Director Toshihide Ichikawa

Frontier Real Estate Investment Corporation hereby announces that the following matters were resolved at the 11th General Meeting of Unitholders held today. Details are as follows.

Matters Resolved

Resolution Proposal 1: Partial Amendment to the Articles of Incorporation (No. 1)

This proposal was approved and resolved as originally proposed.

Resolution Proposal 2: Partial Amendment to the Articles of Incorporation (No. 2)

This proposal was approved and resolved as originally proposed.

Resolution Proposal 3: Partial Amendment to the Articles of Incorporation (No. 3)

This proposal was approved and resolved as originally proposed.

Resolution Proposal 4: Partial Amendment to the Articles of Incorporation (No. 4)

This proposal was approved and resolved as originally proposed.

Resolution Proposal 5: Appointment of One (1) Executive Director

This proposal was approved and resolved as originally proposed, and Toshihide Ichikawa was appointed as Executive Director.

Resolution Proposal 6: Appointment of Three (3) Supervisory Directors

This proposal was approved and resolved as originally proposed, and Koji Iida, Noriko Suzuki and Junko Suzuki were appointed as Supervisory Directors.

Resolution Proposal 7: Appointment of Two (2) Alternate Executive Directors

This proposal was approved and resolved as originally proposed, and Shigekazu Yokochi and Morio Shibata were appointed as Alternate Executive Directors.