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Form of Proxy

ELITE UK REIT

Notes

No. Proposition For Against Abstain
1

To approve the proposed acquisition of five government-leased properties located across the United Kingdom, as an interested person transaction.

2

To approve the proposed issuance of up to approximately 30.1 million Consideration Units pursuant to Rules 805(1), 811(3) and 812(2) of the Listing Manual.