<p>RNS 编号：4645B Assura PLC2025 年 9 月 30 日</p>
<p>2025 年 9 月 30 日</p>
<p>Assura plc（“Assura” 或 “公司”）</p>
<p>股东大会结果</p>
<p>在今天举行的年度股东大会（“AGM”）之后，Assura 宣布了提交会议的每项决议的投票结果（如 2025 年 9 月 5 日的股东大会通知中所列）。除第 13 至 16 项决议外，所有决议均已通过，因为 Primary Health Properties PLC 决定目前不需要这些决议。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持</td>
<td>%</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>支持</td>
<td>反对</td>
<td>% 反对</td>
<td>投票总数（占已发行股本的%）</td>
<td>投票弃权</td>
<td></td>
<td></td>
</tr>
<tr>
<td>1. 接收公司的年度报告和账目</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>2. 批准董事薪酬政策</td>
<td>3,191,198,870</td>
<td>99.92</td>
<td>2,713,862</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>3. 批准董事薪酬报告</td>
<td>3,191,196,870</td>
<td>99.92</td>
<td>2,714,809</td>
<td>0.08</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>4. 重新任命安永会计师事务所为公司的审计师</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>5. 授权审计委员会决定审计师的报酬</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>6. 重新选举 Jonathan Murphy 为公司的董事</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>7. 重新选举 Jayne Cottam 为公司的董事</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>8. 重新选举 Louise Fowler 为公司的董事</td>
<td>3,190,442,909</td>
<td>99.89</td>
<td>3,469,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>9. 重新选举 Jonathan Davies 为公司的董事</td>
<td>3,189,424,843</td>
<td>99.86</td>
<td>4,487,889</td>
<td>0.14</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>10. 重新选举 Samantha Barrell 为公司的董事</td>
<td>3,190,440,909</td>
<td>99.89</td>
<td>3,471,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>11. 重新选举 Emma Cariaga 为公司的董事</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>12. 重新选举 Noel Gordon 为公司的董事</td>
<td>3,191,185,999</td>
<td>99.91</td>
<td>2,726,733</td>
<td>0.09</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>13. 授权董事分配股份</td>
<td>24,777,490</td>
<td>0.78</td>
<td>3,169,134,189</td>
<td>99.22</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>14. 授权董事放弃优先认购权</td>
<td>13,632,718</td>
<td>0.43</td>
<td>3,180,279,914</td>
<td>99.57</td>
<td>3,193,912,632 (98.08)</td>
<td>24,656</td>
</tr>
<tr>
<td>15. 授权董事在收购或特定资本投资中放弃优先认购权</td>
<td>12,529,192</td>
<td>0.39</td>
<td>3,181,382,387</td>
<td>99.61</td>
<td>3,193,911,579 (98.08)</td>
<td>25,709</td>
</tr>
<tr>
<td>16. 授权市场购买公司自有股份</td>
<td>25,792,609</td>
<td>0.81</td>
<td>3,168,120,123</td>
<td>99.19</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>17. 授权将公司重新注册为私人公司并采用新章程</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>18. 授权公司在不低于 14 天的通知下召集任何股东大会（除年度股东大会外）</td>
<td>3,190,267,614</td>
<td>99.89</td>
<td>3,645,118</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
</tbody>
</table>
<p>第 1 至 12 项决议作为普通决议通过。第 17 和 18 项决议作为特别决议通过。支持票包括主席酌情投票。</p>
<p>备注：</p>
<p>1. 上述百分比四舍五入至小数点后两位。</p>
<p>2. 投票弃权在法律上不算作投票，并不计入 “支持” 和 “反对” 决议的比例计算。</p>
<p>3. 截至 2025 年 9 月 26 日下午 6 点，想要在股东大会上投票的股东必须已登记在公司的股东名册上，Assura 普通股的总发行量为 3,256,393,191，公司的投票权总数也为 3,256,393,191。</p>
<p>第 17 和 18 项决议的副本，作为公司在上述股东大会上通过的非普通业务决议，已提交给国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查阅。</p>
<p>- 结束 -</p>
<p>如需更多信息，请联系：</p>
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<td>Assura plc</td>
<td>电话：0161 515 2043</td>
</tr>
<tr>
<td>Orla Ball，法律总顾问<br/>David Purcell，投资者关系总监</td>
<td>邮箱：Investor@assura.co.uk</td>
</tr>
<tr>
<td>FGS Global<br/>Gordon Simpson<br/>Grace Whelan</td>
<td>电话：0207 251 3801<br/>邮箱：Assura-LON@fgsglobal.com</td>
</tr>
</tbody>
</table>
<p>编辑备注</p>
<p>Assura 是英国领先的多元化医疗房地产投资信托。Assura 通过其超过 600 个医疗建筑的投资组合，促进更好的健康结果，服务超过六百万患者。</p>
<p>Assura 是一家总部位于阿尔特林厄姆的英国房地产投资信托，目前是 EPRA* 指数的成分股，并在约翰内斯堡证券交易所有二次上市。截至 2025 年 3 月 31 日，Assura 的投资组合估值为 31 亿英镑，并在为股东创造财务回报和分红方面有着良好的业绩记录。</p>
<p>在 Assura，我们为健康而建设，作为一家认证的 B Corp，我们致力于将环境、社会和公司治理（ESG）作为我们战略的核心，创造健康的环境（E）、健康的社区（S）和保持健康的商业（G）。</p>
<p>更多信息请访问 www.assuraplc.com</p>
<p>*EPRA 是欧洲公共房地产协会的注册商标。</p>
<p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址来确认您是否遵守条款和条件，分析您如何与本次沟通中包含的信息互动，并将此分析以匿名方式与他人分享，作为我们商业服务的一部分。有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。END RAGSDEFDSEISELU</p>

<p>Assura plc 于 2025 年 9 月 30 日召开了年度股东大会（AGM），除了第 13 至 16 号决议外，所有决议均已通过。关键决议包括批准董事薪酬政策和报告、重新任命安永会计师事务所为审计师，以及重新选举几位董事。第 17 和 18 号决议涉及公司的重新注册和召开股东大会，也已通过。Assura 是英国领先的医疗房地产投资信托（REIT），截至 2025 年 3 月 31 日，其投资组合价值为 31 亿英镑</p>

<p>RNS Number : 4645B Assura PLC 30 September 2025</p>
<div class="lb-trans"><p>RNS 编号：4645B Assura PLC2025 年 9 月 30 日</p>
</div><p>30 September 2025</p>
<div class="lb-trans"><p>2025 年 9 月 30 日</p>
</div><p>Assura plc (&#34;Assura&#34; or the &#34;Company&#34;)</p>
<div class="lb-trans"><p>Assura plc（“Assura” 或 “公司”）</p>
</div><p>Result of AGM</p>
<div class="lb-trans"><p>股东大会结果</p>
</div><p>Following its annual general meeting (&#34;AGM&#34;) held today, Assura announces the results of the poll vote for each of the resolutions submitted to the meeting (as set out in the Notice of the AGM dated 5 September 2025). All resolutions except for resolutions 13 to 16 were passed as Primary Health Properties PLC decided they were not required at the current time.</p>
<div class="lb-trans"><p>在今天举行的年度股东大会（“AGM”）之后，Assura 宣布了提交会议的每项决议的投票结果（如 2025 年 9 月 5 日的股东大会通知中所列）。除第 13 至 16 项决议外，所有决议均已通过，因为 Primary Health Properties PLC 决定目前不需要这些决议。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Resolution</td>
<td>For</td>
<td>%<br/>For</td>
<td>Against</td>
<td>% Against</td>
<td>Total Votes Cast (% of issued share capital)</td>
<td>Votes Withheld</td>
</tr>
<tr>
<td>1. To receive the Company's annual report and accounts</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>2. To approve the Directors' Remuneration Policy</td>
<td>3,191,198,870</td>
<td>99.92</td>
<td>2,713,862</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>3. To approve the Directors' Remuneration Report</td>
<td>3,191,196,870</td>
<td>99.92</td>
<td>2,714,809</td>
<td>0.08</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>4. To re-appoint Ernst &amp; Young LLP as auditor of the Company</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>5. To authorise the Audit Committee to determine the auditor's remuneration</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>6. To re-elect Jonathan Murphy as a Director of the Company</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>7. To re-elect Jayne Cottam as a Director of the Company</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>8. To re-elect Louise Fowler as a Director of the Company</td>
<td>3,190,442,909</td>
<td>99.89</td>
<td>3,469,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>9. To re-elect Jonathan Davies as a Director of the Company</td>
<td>3,189,424,843</td>
<td>99.86</td>
<td>4,487,889</td>
<td>0.14</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>10. To re-elect Samantha Barrell as a Director of the Company</td>
<td>3,190,440,909</td>
<td>99.89</td>
<td>3,471,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>11. To re-elect Emma Cariaga as a Director of the Company</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>12. To re-elect Noel Gordon as a Director of the Company</td>
<td>3,191,185,999</td>
<td>99.91</td>
<td>2,726,733</td>
<td>0.09</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>13. To authorise the Directors to allot shares</td>
<td>24,777,490</td>
<td>0.78</td>
<td>3,169,134,189</td>
<td>99.22</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>14. To authorise the Directors to disapply pre-emption rights</td>
<td>13,632,718</td>
<td>0.43</td>
<td>3,180,279,914</td>
<td>99.57</td>
<td>3,193,912,632 (98.08)</td>
<td>24,656</td>
</tr>
<tr>
<td>15. To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment</td>
<td>12,529,192</td>
<td>0.39</td>
<td>3,181,382,387</td>
<td>99.61</td>
<td>3,193,911,579 (98.08)</td>
<td>25,709</td>
</tr>
<tr>
<td>16. To authorise the market purchase of the Company's own shares</td>
<td>25,792,609</td>
<td>0.81</td>
<td>3,168,120,123</td>
<td>99.19</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>17. To authorise re-registration of the Company as a private company and adopt new articles of association</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>18. To authorise the Company to call any general meeting, other than an annual general meeting, by not less than 14 clear days' notice</td>
<td>3,190,267,614</td>
<td>99.89</td>
<td>3,645,118</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持</td>
<td>%</td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>支持</td>
<td>反对</td>
<td>% 反对</td>
<td>投票总数（占已发行股本的%）</td>
<td>投票弃权</td>
<td></td>
<td></td>
</tr>
<tr>
<td>1. 接收公司的年度报告和账目</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>2. 批准董事薪酬政策</td>
<td>3,191,198,870</td>
<td>99.92</td>
<td>2,713,862</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>3. 批准董事薪酬报告</td>
<td>3,191,196,870</td>
<td>99.92</td>
<td>2,714,809</td>
<td>0.08</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>4. 重新任命安永会计师事务所为公司的审计师</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>5. 授权审计委员会决定审计师的报酬</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>6. 重新选举 Jonathan Murphy 为公司的董事</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>7. 重新选举 Jayne Cottam 为公司的董事</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>8. 重新选举 Louise Fowler 为公司的董事</td>
<td>3,190,442,909</td>
<td>99.89</td>
<td>3,469,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>9. 重新选举 Jonathan Davies 为公司的董事</td>
<td>3,189,424,843</td>
<td>99.86</td>
<td>4,487,889</td>
<td>0.14</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>10. 重新选举 Samantha Barrell 为公司的董事</td>
<td>3,190,440,909</td>
<td>99.89</td>
<td>3,471,823</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>11. 重新选举 Emma Cariaga 为公司的董事</td>
<td>3,191,210,029</td>
<td>99.92</td>
<td>2,702,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>12. 重新选举 Noel Gordon 为公司的董事</td>
<td>3,191,185,999</td>
<td>99.91</td>
<td>2,726,733</td>
<td>0.09</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>13. 授权董事分配股份</td>
<td>24,777,490</td>
<td>0.78</td>
<td>3,169,134,189</td>
<td>99.22</td>
<td>3,193,911,679 (98.08)</td>
<td>25,609</td>
</tr>
<tr>
<td>14. 授权董事放弃优先认购权</td>
<td>13,632,718</td>
<td>0.43</td>
<td>3,180,279,914</td>
<td>99.57</td>
<td>3,193,912,632 (98.08)</td>
<td>24,656</td>
</tr>
<tr>
<td>15. 授权董事在收购或特定资本投资中放弃优先认购权</td>
<td>12,529,192</td>
<td>0.39</td>
<td>3,181,382,387</td>
<td>99.61</td>
<td>3,193,911,579 (98.08)</td>
<td>25,709</td>
</tr>
<tr>
<td>16. 授权市场购买公司自有股份</td>
<td>25,792,609</td>
<td>0.81</td>
<td>3,168,120,123</td>
<td>99.19</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>17. 授权将公司重新注册为私人公司并采用新章程</td>
<td>3,191,208,029</td>
<td>99.92</td>
<td>2,704,703</td>
<td>0.08</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
<tr>
<td>18. 授权公司在不低于 14 天的通知下召集任何股东大会（除年度股东大会外）</td>
<td>3,190,267,614</td>
<td>99.89</td>
<td>3,645,118</td>
<td>0.11</td>
<td>3,193,912,732 (98.08)</td>
<td>24,556</td>
</tr>
</tbody>
</table>
</div><p>Resolutions 1 to 12 were passed as ordinary resolutions. Resolutions 17 and 18 were passed as special resolutions. Votes 'For' include votes at the discretion of the Chairman.</p>
<div class="lb-trans"><p>第 1 至 12 项决议作为普通决议通过。第 17 和 18 项决议作为特别决议通过。支持票包括主席酌情投票。</p>
</div><p>Notes:</p>
<div class="lb-trans"><p>备注：</p>
</div><p>1. The percentages above are rounded to two decimal places.</p>
<div class="lb-trans"><p>1. 上述百分比四舍五入至小数点后两位。</p>
</div><p>2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes &#34;For&#34; and &#34;Against&#34; a resolution.</p>
<div class="lb-trans"><p>2. 投票弃权在法律上不算作投票，并不计入 “支持” 和 “反对” 决议的比例计算。</p>
</div><p>3. The total number of Assura ordinary shares in issue as at 6.00 pm on 26 September 2025, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, was 3,256,393,191 and the total number of voting rights in the Company was also 3,256,393,191.</p>
<div class="lb-trans"><p>3. 截至 2025 年 9 月 26 日下午 6 点，想要在股东大会上投票的股东必须已登记在公司的股东名册上，Assura 普通股的总发行量为 3,256,393,191，公司的投票权总数也为 3,256,393,191。</p>
</div><p>Copies of resolutions 17 and 18, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.</p>
<div class="lb-trans"><p>第 17 和 18 项决议的副本，作为公司在上述股东大会上通过的非普通业务决议，已提交给国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查阅。</p>
</div><p>- Ends -</p>
<div class="lb-trans"><p>- 结束 -</p>
</div><p>For more information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Assura plc</td>
<td>Tel: 0161 515 2043</td>
</tr>
<tr>
<td>Orla Ball, General Counsel<br/>David Purcell, Investor Relations Director</td>
<td>Email: Investor@assura.co.uk</td>
</tr>
<tr>
<td>FGS Global<br/>Gordon Simpson<br/>Grace Whelan</td>
<td>Tel: 0207 251 3801<br/>Email: Assura-LON@fgsglobal.com</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Assura plc</td>
<td>电话：0161 515 2043</td>
</tr>
<tr>
<td>Orla Ball，法律总顾问<br/>David Purcell，投资者关系总监</td>
<td>邮箱：Investor@assura.co.uk</td>
</tr>
<tr>
<td>FGS Global<br/>Gordon Simpson<br/>Grace Whelan</td>
<td>电话：0207 251 3801<br/>邮箱：Assura-LON@fgsglobal.com</td>
</tr>
</tbody>
</table>
</div><p>Notes to Editors</p>
<div class="lb-trans"><p>编辑备注</p>
</div><p>Assura is the UK's leading diversified healthcare REIT. Assura enables better health outcomes through its portfolio of more than 600 healthcare buildings, from which over six million patients are served.</p>
<div class="lb-trans"><p>Assura 是英国领先的多元化医疗房地产投资信托。Assura 通过其超过 600 个医疗建筑的投资组合，促进更好的健康结果，服务超过六百万患者。</p>
</div><p>A UK REIT based in Altrincham, Assura is currently a constituent of the EPRA* index and has a secondary listing on the Johannesburg Stock Exchange. As at 31 March 2025, Assura's portfolio was valued at £3.1 billion and has a strong track record of growing financial returns and dividends for shareholders.</p>
<div class="lb-trans"><p>Assura 是一家总部位于阿尔特林厄姆的英国房地产投资信托，目前是 EPRA* 指数的成分股，并在约翰内斯堡证券交易所有二次上市。截至 2025 年 3 月 31 日，Assura 的投资组合估值为 31 亿英镑，并在为股东创造财务回报和分红方面有着良好的业绩记录。</p>
</div><p>At Assura we BUILD for health and as a certified B Corp we are committed to keeping ESG as the heart of our strategy, creating Healthy Environments (E), Healthy Communities (S) and maintaining a Healthy Business (G).</p>
<div class="lb-trans"><p>在 Assura，我们为健康而建设，作为一家认证的 B Corp，我们致力于将环境、社会和公司治理（ESG）作为我们战略的核心，创造健康的环境（E）、健康的社区（S）和保持健康的商业（G）。</p>
</div><p>Further information is available at www.assuraplc.com</p>
<div class="lb-trans"><p>更多信息请访问 www.assuraplc.com</p>
</div><p>*EPRA is a registered trademark of the European Public Real Estate Association.</p>
<div class="lb-trans"><p>*EPRA 是欧洲公共房地产协会的注册商标。</p>
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<div class="lb-trans"><p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
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