Notice Concerning Amendments to Articles of Incorporation and Appointment of Directors

September 14, 2021

For Immediate Release

Real Estate Investment Trust Securities Issuer:

Mitsui Fudosan Logistics Park Inc. (Securities Code: 3471)

6-8-7 Ginza, Chuo-ku, Tokyo 104-0061

Representative: Masayuki Isobe, Executive Director

Asset Management Company:

Mitsui Fudosan Logistics REIT Management Co., Ltd.

Representative: Yukio Yoshida, President and Chief

Executive Officer

Inquiries: Tatsu Makino, Director & General Manager of

Financial Division

Tel. +81-3-6327-5160

Notice Concerning Amendments to Articles of Incorporation and Appointment of Directors

Mitsui Fudosan Logistics Park Inc. ("MFLP-REIT") announced that at the board of directors held on September 14, 2021, MFLP-REIT resolved that the following partial amendments to the articles of incorporation and appointment of directors would be proposed to the 4th general meeting of unitholders scheduled on October 27, 2021.

The following items shall become effective upon approval at the general meeting of unitholders stated above.

1. Main details and reasons for partial amendments to the articles of incorporation

1. The necessary amendments will be made to the method of asset valuation due to the revision of the Accounting Standard for Fair Value Measurement and the Accounting Standard for Financial Instruments. (Proposed amendments: Article 33, Paragraph 1, Item (vi) and Item (ix))
2. Notation of calendar years will be amended from the Japanese calendar to the Gregorian calendar, and other necessary amendments will be made. (Proposed amendments: Article 9, Paragraph 3; Article 15, Paragraph 1; and History of Establishment and Revision)

(For details of the partial amendment to the articles of incorporation, please refer to the attached "Notice of Convocation of the 4th General Meeting of Unitholders.")

2. Appointment of Directors

As the term of executive director, Masayuki Isobe and that of supervisory directors, Tadao Toyoshima and Izuru Goto will expire on October 31, 2021, a bill regarding the appointment of an executive director, Hiroshi Asai and two supervisory directors, Izuru Goto and Eiko Osawa are to be submitted to the general meeting of unitholders.

In preparation for any vacancy in the position of executive director or any shortfall in the legally required number of executive directors, a bill for the appointment of two substitute executive directors, Yukio Yoshida and Morio Shibata, effective November 1, 2021, is also to be submitted.

1. Executive Director Candidate Hiroshi Asai (newly elected)
2. Substitute Executive Director Candidates Yukio Yoshida (newly elected)
   Morio Shibata (newly elected)
3. Supervisory Director Candidates Izuru Goto (re-elected)
   Eiko Osawa (newly elected)

(For details of the appointment of directors, please refer to the attached "Notice of Convocation of the 4th General Meeting of Unitholders.")

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3. Schedule

September 14, 2021 Board of directors to approve the agenda to be presented at the 4th general meeting of unitholders

October 11, 2021 Shipping of "Notice of Convocation of the 4th General Meeting of Unitholders" (scheduled)

October 27, 2021 4th general meeting of unitholders (scheduled)

*MFLP-REIT's corporate website: https://www.mflp-r.co.jp/en/

[Attachment] Notice of Convocation of the 4th General Meeting of Unitholders

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(Securities Code: 3471)

October 11, 2021

To Our Unitholders

Mitsui Fudosan Logistics Park Inc.

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

Masayuki Isobe, Executive Director

Notice of Convocation of the 4th General Meeting of Unitholders

Mitsui Fudosan Logistics Park Inc. ("MFLP-REIT") hereby notifies you of and requests your attendance at the 4th General Meeting of Unitholders of MFLP-REIT to be held as outlined below.

In light of the spread of COVID-19, we ask that you vote in writing in advance for the General Meeting of Unitholders wherever possible and refrain from attending the General Meeting of Unitholders. Please note that you are entitled to exercise your voting rights in writing even if you do not attend in person. Please take the time to review the attached reference documents for the General Meeting of Unitholders, indicate your vote in favor or against on the enclosed voting form and then return the voting form to arrive by 5:30 p.m. on October 26, 2021, (Tuesday) Japan Standard Time.

In addition, pursuant to the provisions of Article 93, Paragraph 1 of the Act on Investment Trusts and Investment Corporations, MFLP-REIT has provided in Article 14, Paragraph 1 of the Articles of Incorporation of MFLP-REIT to the effect that "When unitholders do not attend a general meeting of unitholders and do not exercise their voting rights, those unitholders shall be deemed to vote in favor of the proposals submitted to that general meeting of unitholders (if several proposals have been submitted among which there are conflicting proposals, then excluding any of such proposals)" and has provided in Article 14, Paragraph 2 of the Articles of Incorporation of MFLP-REIT to the effect that "The number of voting rights held by the unitholders who are deemed to vote in favor of the proposals pursuant to the provisions of the preceding paragraph shall be included in the calculation of the number of voting rights of the attending unitholders."

Accordingly, please keep in mind that unitholders who do not attend on the day and do not exercise their voting rights by the voting form will be deemed to vote in favor of each proposal at the General Meeting of Unitholders, and that the number of voting rights held by those unitholders will be included in the calculation of the number of voting rights of the attending unitholders.

Please note that the venue is different from that of the previous meeting. Please ensure that you have the right venue by checking with the "Map to the Venue of the 4th General Meeting of Unitholders" at the end of this document beforehand.

3. Agenda of the General Meeting of Unitholders Matters for Resolution

Proposal No. 1: Partial Amendments to the Articles of Incorporation

Proposal No. 2: Appointment of One Executive Director

Proposal No. 3: Appointment of Two Substitute Executive Directors

Proposal No. 4: Appointment of Two Supervisory Directors

End

• Upon your attendance on the day, please submit the enclosed voting form to the reception at the venue.
• The "Operating Results Briefing" by MFLP-REIT's asset management company Mitsui
  Fudosan Logistics REIT Management Co., Ltd. that had previously been held at the same venue after the closing of the General Meeting of Unitholders will not be held to reduce the time unitholders spend at the venue in consideration of ensuring the safety of unitholders in light of the state of the spread of COVID-19 in Japan. We ask for your understanding in this matter. Video of the investor presentation and investor presentation materials for MFLP-REIT's period ended July 31, 2021, can be viewed over the internet on the Investor Relations section of MFLP-REIT's website.
• If exercising voting rights by proxy, you are entitled to have one other unitholder with voting rights attend the General Meeting of Unitholders as your proxy. Please submit a document evidencing the authority of proxy, along with the voting form, to the reception at the venue.
• Please note that, if the need to amend the matters to be stated in the reference documents for the General Meeting of Unitholders arises during the period from the day on which this notice of convocation was sent to the day preceding the General Meeting of Unitholders, the amended matters will be posted on MFLP-REIT's corporate website (*).

• In light of the state of the spread of COVID-19 in Japan, steps aimed at the prevention of infection will be taken at the General Meeting of Unitholders. For details, please see "Measures to Prevent the Spread of COVID-19" below. Furthermore, depending on changes in the situation in future, postponement of the General Meeting of Unitholders or change of the venue may be published on MFLP-REIT's corporate website (*). Please refer to the website.
• No gifts will be prepared for the attendees of the General Meeting of Unitholders. Your understanding would be greatly appreciated.
• The results of resolutions of the General Meeting of Unitholders will be posted on the Investor Relations page of MFLP-REIT's corporate website (*) as notice of resolutions of the General Meeting of Unitholders.

*MFLP-REIT's corporate website: https://www.mflp-r.co.jp/en/

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