ASX/MEDIA ANNOUNCEMENT Charter Hall Office Management Limited

ABN 75 006 765 206

AFS Licence No. 247075 as responsible entity of Charter Hall Office REIT

CHARTER HALL OFFICE REIT SCHEME MEETING - CHAIRMAN'S ADDRESS

Thursday, 15 March 2012

Welcome

Good morning and welcome to the trust scheme meeting for Charter Hall Office REIT (ASX Code: CQO). My name is Roger Davis and I am the Independent Chairman of Charter Hall Office Management Limited (CHOML), the responsible entity of CQO.
CHOML has appointed me as Chairman of this meeting. I have been informed by CQO's registry, Link Market Services, that a quorum is present, so I formally declare the Charter Hall Office REIT trust scheme meeting open.

Agenda

The agenda for today is to: