Kingston Properties Limited (KPREIT) – Corporate Movements

• May 7, 2026
• 4:30 pm

KPREIT wishes to advise the Jamaica Stock Exchange and the wider investing public of the following changes to its board sub-committees.

•Appointments: As indicated in our advisory of February 26, 2026, Mr. Frederick Williams has been appointed as a Director of the Company, with effect March 2, 2026. Mr. Williams has also been appointed to serve as a member of the Audit Committee. In addition, Mr. Gladstone “Tony” Lewars will now serve on the Audit Committee. Mr Rezworth Burchenson has been appointed to serve on the Corporate Governance and Nominations Committee.

•Resignations: Mr. John “Mitchie” Bell has resigned as an external member of the Audit Committee along with Mr. Rezworth Burchenson.

The Company confirms that these resignations are not related to any disagreement in respect of accounting principles or practices, financial statement disclosure, or any other material issue having an impact on the Audit Committee or the members’ ability to properly carry out the functions delegated by the Board.

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