Change to Board Committee Chairs

TO:  Company Announcements

FROM:  Balanced Commercial Property Trust Limited

DATE:   1 June 2023

LEI:  213800A2B1H4ULF3K397

Change to Board Committee Chairs

In accordance with Listing Rule 9.6.13R, the Company advises of the following changes to the Balanced Commercial Property Trust Limited audit and risk committee;

• Ms Trudi Clark was appointed to the Board on the 4 February 2014 and has retired as Chair of the Audit and Risk Committee and the Board with effect from 31 May 2023.

• Ms Isobel Sharp was appointed as a Director on the 8 November 2022 and was appointed as Chair of the Audit and Risk Committee with effect from 31 May 2023.

All enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court

Les Banques

St Peter Port
Guernsey

GY1 3QL

Tel: [phone]

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