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

13 June 2023

                                      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 operator of branded business parks providing conventional space and
flexible workspace in Germany, 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 2023
(as published on 5 June 2023) (“Annual Financial Statements”) and the notice of the annual general
meeting of the Company (“Notice of AGM”) will be dispatched to Shareholders today, Tuesday,
13 June 2023.

The Annual Report, Annual Financial Statements and Notice of AGM will also be available on the
Company’s website, at http://www.sirius-real-estate.com/investors/results-presentations-notices/ as
from today, 13 June 2023.

                                 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 Monday, 10 July 2023 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, 30 June 2023 (the "SA Record Date") shall have the right to participate and vote at the annual
general meeting. 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, 27 June 2023.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of
business, on Thursday, 6 July 2023 (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
Alistair Marks, CIO and interim CFO

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

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 13-06-2023 04:00:00
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