Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting ("AGM") of the unitholders of K-REIT Asia ("K-REIT") will be held at InterContinental Singapore, Ballrooms 2 and 3, Level 2, 80 Middle Road, Singapore 188966 on 20 April 2010 at 3.00 p.m. to transact the following business:

(A) AS ORDINARY BUSINESS

1. To receive and adopt the Report of the Trustee, the Statement by the Manager and the Audited Financial Statements of K-REIT for the year ended 31 December 2009 and the Auditors' Report thereon.
   (Ordinary Resolution 1)
2. To re-appoint Messrs Ernst & Young as the Auditors of K-REIT and to hold office until the conclusion of the next AGM of K-REIT, and to authorise K-REIT Asia Management Limited, as manager of K-REIT (the "Manager"), to fix their remuneration. (Ordinary Resolution 2)

To consider and, if thought fit, to pass with or without any modifications, the following resolutions as Ordinary Resolutions:

3. That authority be and is hereby given to the Manager, to

issue units in K-REIT ("Units") whether by way of rights, bonus or otherwise, and including any capitalisation of any sum for the time being standing to the credit of any of K-REIT's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or make or grant offers, agreements or options that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, options, debentures or other instruments convertible into Units (collectively, "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and

issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force), provided that

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