NTT DC REIT said on Feb, 10 2026 that Lead Independent Non-Executive Director Mr Tan Ser Ping will step down from the board, as well as his roles as Chairman of the Nominating and Remuneration Committee and member of the Audit and Risk Committee, with effect from Jul, 27 2026.

Following the departure, the board will comprise four directors: Shuichi Sasakura (Chairman and Non-Independent Non-Executive Director), Eng Chin Chin (Independent Non-Executive Director), Sandip Talukdar (Independent Non-Executive Director) and Douglas Stuart Adams (Non-Independent Non-Executive Director).

Committee memberships will be revised as follows: • Audit and Risk Committee – Eng Chin Chin (Chairman) and Sandip Talukdar (Member) • Nominating and Remuneration Committee – Sandip Talukdar and Douglas Stuart Adams (Members)

The resignation will leave the board and its committees temporarily short of the minimum number of directors and independent directors required under Singapore Exchange Listing Rule 704(8) and several provisions of the 2018 Code of Corporate Governance. The manager said it has begun searching for suitable candidates and aims to restore full compliance within two months, and no later than three months, from Jul, 27 2026.

Further details on Mr Tan’s resignation have been released separately in accordance with regulatory requirements.