Resignation of David Love from Grit Real Estate Board

Grit Real Estate Income Group Limited has announced the resignation of David Love as Senior Independent Non-Executive Director. His departure is effective immediately due to personal reasons. Love joined the board on December 4, 2018, and played a significant role as Chairman of the Responsible Business Committee. He also contributed as a member of the Audit, Risk, and Investment Committees. The board expressed gratitude for his guidance and dedication during a pivotal period in Grit's journey.

Following Love's resignation, Grit's board now consists of six directors, three of whom are independent non-executive directors. The company assures that no additional disclosures are necessary under the current FCA Listing Rule 6.4.6.