SUPERMARKET INCOME REIT PLC - Notice of General Meeting: Further announcement for shareholders on the Companys South African register

Notice of General Meeting: Further announcement for shareholders on the Company’s South African register

SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")


NOTICE OF GENERAL MEETING: FURTHER ANNOUNCEMENT FOR SHAREHOLDERS ON THE
COMPANY'S SOUTH AFRICAN REGISTER

The Company released an announcement today via a regulatory information service ("RNS") and the JSE
Stock Exchange News Service ("SENS"), informing its shareholders ("Shareholders") of the publication and
distribution of a circular dated 29 May 2025 ("Circular"), which incorporates a notice of general meeting of the
Shareholders ("Notice of General Meeting"), regarding the proposed transfer of the Company's listing
category from the closed-ended investment funds category to the equity shares (commercial companies)
category of the Official List ("Proposed Transfer").

The board of directors of the Company ("Board") is convening a general meeting of the Shareholders
("General Meeting"), to be held at 10a.m. on 17 June 2025 at the offices of Macfarlanes LLP, 20 Cursitor
Street, London EC4A 1LT.

Kindly refer to salient details of the General Meeting set out below, which apply to Shareholders registered in
the Company's South African register of members ("SA Register Shareholders"):

 Issuer name                                             Supermarket Income REIT plc

 Type of instrument                                      Ordinary shares

 ISIN number                                             GB00BF345X11

 JSE code                                                SRI

 Meeting type                                            General Meeting

 General Meeting venue                                   In person only, at the offices of Macfarlanes LLP, 20
                                                         Cursitor Street, London EC4A 1LT

 Record date – to determine which Shareholders are       Tuesday, 27 May 2015
 entitled to receive the Notice of General Meeting

 Publication/posting date                                Thursday, 29 May 2025

 Last day to trade – Last day to trade shares on the     Tuesday, 10 June 2025
 JSE to determine eligible SA Register Shareholders
 that may attend, speak and vote at the General
 Meeting

 Record date – to determine eligible Shareholders        Friday, 13 June 2025
 that may attend, speak and vote at the meeting

 Latest time and date for receipt, by the Company's      11 a.m. (South African Standard Time) on Thursday,
 SA Transfer Secretaries, of forms of proxy from SA      12 June 2025
 Register Shareholders

 General Meeting date                                    10 a.m. (London Time) on Tuesday, 17 June 2025

 Publication of results of General Meeting on RNS        As soon as practicable following the General
 and SENS                                                Meeting

 Website link for Circular and Notice of General         https://supermarketincomereit.com/wp-
 Meeting                                                 content/uploads/2025/05/Proposed-Transfer-of-
                                                         Listing-Circular-29.05.2025.pdf

 Website link for form of proxy for the General          https://supermarketincomereit.com/wp-
 Meeting to be used by SA Register Shareholders          content/uploads/2025/05/GM-Form-of-Proxy-SA-
                                                         Shareholders-Listing-Transfer-29.05.2025.pdf

The above dates and times are subject to change. Any changes will be released on RNS and SENS as soon
as practically possible.


FORMS OF PROXY

Forms of proxy from SA Register Shareholders must be lodged with the Company's SA Transfer Secretaries
at the details below:

Computershare Investor Services (Pty) Ltd
Address: Rosebank Towers, 15 Biermann Ave, Rosebank, 2196
Postal Address: Private Bag X9000, Saxonwold, 2132
Email: proxy@computershare.co.za
Fax no: +27 11 688 5238

FOR FURTHER INFORMATION

SA Register Shareholders who have questions relating to the General Meeting should contact the Company's
SA Transfer Secretaries, Computershare Investor Services (Pty) Ltd by e-mail at proxy@computershare.co.za
or by calling +27 11 370 5000 during South African business hours.


The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.

United Kingdom
29 May 2025

Sponsor: PSG Capital

Date: 29-05-2025 08:30:00
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