Hankyu REIT
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General Unitholders' Meeting

In compliance with the Investment Trust and Investment Corporation Law (the Investment Trust Law) of Japan as well as certain specific items concerning Hankyu REIT, Inc. (Hankyu REIT) specified in Hankyu REIT's Articles of Incorporation (such as amendments to the Articles of Incorporation, election and dismissal of Executive Directors, Supervisory Directors, and Accounting Auditors), shall be decided at General Unitholders' Meeting, which consist of Hankyu REIT's unitholders.
General Unitholders' Meeting of Hankyu REIT shall be held more than once every two years in the City of Osaka.

The 8th General Unitholders' Meeting was held on August 27, 2014. The date for the next General Unitholders' Meeting has yet to be determined.