SIRIUS REAL ESTATE LIMITED - Posting Of Annual Report And Notice Of Annual General Meeting

Posting Of Annual Report And Notice Of Annual General Meeting

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
ISIN Code: GG00B1W3VF54
LEI: 213800NURUF5W8QSK566

6 June 2024

                                       Sirius Real Estate Limited

                          ("Sirius Real Estate", "Sirius" or the "Company")

                  Posting of Annual Report and Notice of Annual General Meeting

Sirius Real Estate, the leading owner and operator of branded business and industrial parks providing
conventional space and flexible workspace in Germany and the UK, is pleased to announce to
shareholders of the Company ("Shareholders") that the Company's annual report ("Annual Report"),
incorporating the full audited consolidated annual financial statements of the Company for the year
ended 31 March 2024 (as published on 3 June 2024) ("Annual Financial Statements") and the notice
of the annual general meeting of the Company ("Notice of AGM") will be dispatched to Shareholders
today, Thursday, 6 June 2024.

The Annual Report, Annual Financial Statements and Notice of AGM will also be available on the
Company's website, at https://www.sirius-real-estate.com/investors/reports/ as from today, 6 June
2024.

                                  Notice of Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of Sirius Real Estate will be held at
10 am UK time (11 am SAST) on Friday, 28 June 2024 at 33 St James's Square, London SW1Y 4JS to
transact the business as set out in the Notice of AGM.

Members registered on the South African part of the register of members (the "SA Register") as of
Friday, 21 June 2024 (the "SA Record Date") shall have the right to participate and vote at the AGM.
Accordingly, the last day to trade for shareholders on the SA Register in order to be able to participate
and vote at the meeting is Tuesday, 18 June 2024.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Wednesday, 26 June 2024 (the "UK Record Time") shall have the right to participate and
vote at the AGM. Any change to an entry on the UK Register after the UK Record Time shall be
disregarded in determining the right of any person to attend and vote at the AGM.
For further information:

Sirius Real Estate                   +49 (0)30 285 010 110
Andrew Coombs, CEO
Chris Bowman, CFO

FTI Consulting (Financial PR)        +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 06-06-2024 03:00:00
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