Notice of AGM

The 10^th AGM of FHT will be held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 15 January 2025 at 10.00 a.m. (Singapore time)

Proxy Form

Submission deadline:
Sunday, 12 January 2025, 10.00 a.m.

1. if submitted by post, be lodged at the office of the Stapled Security Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632; or
2. if submitted electronically, be submitted via email to the Stapled Security Registrar at FHTAGM2025@boardroomlimited.com.

Request Form

This is to request for a printed copy of the Annual Report 2024
Submission deadline:
Friday, 3 January 2025, 5.00 p.m.

1. if submitted by post, be lodged at the office of the Stapled Security Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632; or
2. if submitted electronically, be submitted via email to the Stapled Security Registrar at FHTAGM2025@boardroomlimited.com.

Stapled Securityholders may submit questions related to the resolutions to be tabled for approval at the AGM in advance of the AGM

Submission deadline:
by 10.00 a.m. on Friday, 3 January 2025

1. deposited at the registered office of the Managers at
   438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958; or
2. via email to the Managers at ir@frasershospitality.com.

Stapled Securityholders who submit questions via post or email must provide the following information for authentication:

1. the Stapled Securityholder's full name;
2. the Stapled Securityholder's address; and
3. the manner in which the Stapled Securityholder holds the Stapled Securities in FHT (e.g., via CDP or SRS).