BRIEF

on Grit Real Estate Income Group (isin : GG00BMDHST63)

Grit Real Estate Income Group Announces Board Changes Following Director's Passing

Grit Real Estate Income Group has announced the passing of Independent Non-Executive Director Jonathan Crichton at the age of 69. He joined the Board in September 2020, serving as Chairman of the Risk Committee and a Member of the Audit Committee. His unexpected death has saddened his colleagues and fellow Board members.

Peter Todd, Chairman of Grit, expressed deep condolences to Mr. Crichton's family and praised his significant contributions to the company. In response to this development, Lynette Finlay and Nigel Nunoo, both Independent Non-Executive Directors, have been appointed to the Audit Committee and the Risk Committee, respectively.

R. E.

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