Kenedix Retail REIT Corporation

Securities Code:3453

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General Meeting of Unitholders

Certain matters concerning KRR provided in the Act on Investment Trusts and Investment Corporations or articles of incorporation (changes in the articles of incorporation, appointment and dismissal of executive directors and supervisory directors, etc.) are decided by the General Meeting of Unitholders comprised of unitholders. KRR's General Meeting of Unitholders is held at least once every two years within the 23 wards of Tokyo.

The First General Meeting of Unitholders (June 13, 2016)

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