Announcement • Mar 31
Digital Core REIT to Report Q1, 2026 Results on Apr 22, 2026 Digital Core REIT announced that they will report Q1, 2026 results After-Market on Apr 22, 2026 Announcement • Mar 24
Digital Core REIT, Annual General Meeting, Apr 15, 2026 Digital Core REIT, Annual General Meeting, Apr 15, 2026, at 09:30 Singapore Standard Time. Location: level 4, singapore land tower, 50 raffles place, singapore 048623, Singapore Announcement • Feb 04
Digital Core REIT Announces Cash Dividend for the Period from 01 July 2025 to 31 December 2025 , Payable on March 26 , 2026 Digital Core REIT announced that the Transfer Books and Register of Unitholders of Digital Core REIT will be closed on 12 February 2026 for the purpose of determining the entitlement of holders of units in Digital Core REIT to Digital Core REIT's distribution of 1.80 U.S. cents per Unit for the period from 01 July 2025 to 31 December 2025 (the "Distribution"), comprising: a) tax-exempt income distribution of 1.64 U.S. cents per Unit; and b) capital distribution of 0.16 U.S. cents per Unit. Unitholders whose securities accounts with the Central Depository (Pte.) Limited ("CDP") are credited with Units at the Record Date will be entitled to the Distribution to be paid on 26 March 2026. Unitholders are reminded to submit the completed tax forms to Digital Core REIT's Unit Registrar - Boardroom Corporate & Advisory Services Pte. Ltd. - at least seven (7) days before the validation deadline of 27 February 2026. Unitholders who do not submit required U.S. tax forms completely and accurately will be subject to 30% withholding tax on the Distribution on 27 February 2026. Announcement • Jan 05
Digital Core REIT to Report Fiscal Year 2025 Results on Feb 04, 2026 Digital Core REIT announced that they will report fiscal year 2025 results at 5:00 PM, Singapore Standard Time on Feb 04, 2026 Announcement • Sep 30
Digital Core REIT to Report Q3, 2025 Results on Oct 22, 2025 Digital Core REIT announced that they will report Q3, 2025 results After-Market on Oct 22, 2025 Announcement • Jun 30
Digital Core REIT to Report First Half, 2025 Results on Jul 23, 2025 Digital Core REIT announced that they will report first half, 2025 results on Jul 23, 2025 Announcement • Mar 28
Digital Core REIT to Report Q1, 2025 Results on Apr 23, 2025 Digital Core REIT announced that they will report Q1, 2025 results After-Market on Apr 23, 2025 Announcement • Mar 26
Digital Core REIT, Annual General Meeting, Apr 16, 2025 Digital Core REIT, Annual General Meeting, Apr 16, 2025, at 09:00 Singapore Standard Time. Location: ntuc centre, 1 marina boulevard, training room 801, on level 8, one marina boulevard, singapore 018989, Singapore Announcement • Feb 13
Digital Core REIT Announces Cash Dividend for the Period from 01 July 2023 to 31 December 2023, Payable on March 28, 2025 Digital Core REIT announced that the Transfer Books and Register of Unitholders of will be closed on 20 February 2025 at 5:00 p.m. (the "Record Date") for the purpose of determining the entitlement of holders of units in Digital Core REIT ("Units" and holders of Units, "Unitholders") to Digital Core REIT's distribution of 1.80 U.S. cents per Unit for the period from 01 July 2024 to 31 December 2024, comprising: a) tax-exempt income distribution of 0.18 U.S. cents per Unit; and b) capital distribution of 1.62 U.S. cents per Unit. Unitholders whose securities accounts with the Central Depository (Pte.) Limited are credited with Units at the Record Date will be entitled to the Distribution to be paid on Friday, 28 March 2025. Announcement • Feb 12
Digital Core REIT Announces Board and Committee Changes Digital Core REIT announced key leadership changes designed to underscore Digital Realty's commitment to Digital Core REIT's long-term success and accelerate the growth of its platform across the Asia Pacific region. Serene Nah, Managing Director, Head of APAC for Digital Realty and a non-independent director, will succeed David Lucey as Chairman of the Board of Digital Core REIT Management Pte. Ltd., the manager of Digital Core REIT. Ms. Nah will also be appointed as a member of the Nominating & Corporate Governance Committee to build upon the Board's strong foundation and further align with the REIT's strategic growth priorities. These changes will take effect from 12 February 2025. Ms. Nah is based in Singapore and has had a distinguished career spanning over two decades across infrastructure real estate, technology investment and capital markets. Since joining Digital Realty in January 2023, she has led the Sponsor's strategic initiatives in the Asia Pacific region, solidifying its position as a global data centre leader. Mr. Lucey will continue to serve as a non-independent director of the Manager and as Senior Vice President, Investment/Government Affairs for Digital Realty. Mr. Lucey will continue to serve as a non-independent director of the Manager and as Senior Vice President, Investment/Government Affairs for Digital Realty. Board of Directors + Nominating & Corporate Governance Committee Composition The composition of the Board of Directors and the Nominating & Corporate Governance Committee with effect from 12 February 2025 are as detailed below. There are no changes to the composition of the Audit & Risk Committee or the Remuneration Committee. Board of Directors: Ms. Serene Nah Chairman Non-Independent Non-Executive Director, Mr. John Herbert Lead Independent Non Executive Director, Mr. Tsui Kai Chong Independent Non-Executive Director, Mr. Tan Jeh Wuan Independent Non-Executive Director, Mr. David Lucey Non-Independent Non-Executive Director. Nominating & Corporate Governance Committee: Mr. John Herbert Chairman, Mr. Tsui Kai Chong Member, Ms. Serene Nah Member. About Serene Nah Ms. Nah is based in Singapore and has over two decades of experience in pan-Asia infrastructure real estate and technology investment as well as capital markets, joint ventures, and financial management. Ms. Nah currently serves as Managing Director, Head of Asia Pacific for Digital Realty, where she works with its partners and customers to drive growth and broaden offerings to support the emerging needs of the Asia Pacific region. She joined Digital Realty from Kerry Properties, where she served as Executive Director and Chief Financial Officer in charge of finance, corporate development, strategy, and operations. Previously, Ms. Nah held senior leadership roles in the U.S. and across APAC at companies including Silver Lake Partners, where she served as Head of Asia-Portfolio Management, and General Electric, where she most recently served as CFO of GE Capital Greater China. In addition to her corporate responsibilities, Ms. Nah is actively engaged in the industry and currently holds the position of Vice-Chair at the Asia-Pacific Data Centre Association (APDCA). Ms. Nah holds a Bachelor's degree in Business Studies from The Nanyang Technological University Singapore and has an executive MBA from Kellogg-HKUST. Announcement • Jan 13
Digital Core REIT to Report Fiscal Year 2024 Results on Feb 12, 2025 Digital Core REIT announced that they will report fiscal year 2024 results on Feb 12, 2025 Announcement • Sep 30
Digital Core REIT to Report Q3, 2024 Results on Oct 23, 2024 Digital Core REIT announced that they will report Q3, 2024 results on Oct 23, 2024 Announcement • Jul 01
Digital Core REIT Management Pte. Ltd. Announces Change of Company Secretaries The Board of Directors of Digital Core REIT Management Pte. Ltd., in its capacity as manager of Digital Core REIT, announced the resignation of Ms Low Mei Mei, Maureen and Ms Lai Foon Kuen as Joint Company Secretaries of the Company and in their place, the appointment of Ms Shim Gek Nii as Joint Company Secretary of the Company with immediate effect. Following the aforesaid change, the Company Secretaries of the Company are Mr. Lee Tiong Hock and Ms Shim Gek Nii. Announcement • Jun 28
Digital Core REIT to Report First Half, 2024 Results on Jul 24, 2024 Digital Core REIT announced that they will report first half, 2024 results on Jul 24, 2024 Announcement • Apr 05
Digital Core REIT, Annual General Meeting, Apr 18, 2024 Digital Core REIT, Annual General Meeting, Apr 18, 2024, at 09:00 Singapore Standard Time. Location: Bridge+, 79 Robinson Road, Level 2 Singapore Singapore Agenda: To receive and adopt the Trustee's Report, the Manager's Statement, the Audited Financial Statements of Digital Core REIT for the financial period from 1 January 2023 to 31 December 2023 and the Auditors' Report thereon; to re-appoint KPMG LLP as Auditors of Digital Core REIT and authorize the Manager to fix the Auditors' remuneration; to authorize the Manager to issue Units and to make or grant convertible instruments; and to approve the renewal of the Unit Buy-Back Mandate. Announcement • Mar 29
Digital Core REIT to Report Q1, 2024 Results on Apr 25, 2024 Digital Core REIT announced that they will report Q1, 2024 results After-Market on Apr 25, 2024 
