Meeting Summary

Investment Committee – September 12, 2018

Acquisition of Investa Office Fund

Oxford Properties Group sought the Investment Committee’s approval to acquire Investa Office Fund, an Australian REIT that owns a portfolio of 19 office assets across Sydney, Melbourne, Perth, Canberra and Brisbane.

Following a question and discussion period, the Investment Committee approved the acquisition.

In a media release issued December 14, 2018, Oxford announced its acquisition of Investa Office Fund for A$3.4 billion.