Mr. Eddie Yu reports

REGENT PACIFIC PROPERTIES INC. ANNOUNCES CHANGE OF TRANSFER AGENT

Odyssey Trust Company has replaced Computershare Trust Company of Canada as the registrar and transfer agent of Regent Pacific Properties Inc., effective April 1, 2026. Shareholders do not need to take any action in respect of the change in transfer agent.

All inquiries and correspondence relating to shareholders' records, transfer of shares, lost certificates or change of address should now be directed to Odyssey Trust Company as follows.

Address:  Odyssey Transfer, Stock Exchange Tower, Suite 1230, 300 5th Ave. SW, Calgary, Alta., T2P 3C4

Director dial (all regions):  1-587-885-0960

Canada and the United States (toll-free):1-888-290-1175  

E-mail:shareholders@odysseytrust.com  

On-line:Odyssey Transfer website