SIRIUS REAL ESTATE LIMITED - Result of EGM

Result of EGM

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                  17 December 2015

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


                                           Result of EGM

Sirius Real Estate, the leading operator of branded business parks providing flexible workspace to the
German SME market, announces that at the Extraordinary General Meeting (announced on 27
November 2015), held earlier today in connection with the Scrip Dividend Alternative, the single
resolution was duly passed.

Enquiries:

Sirius Real Estate
Andrew Coombs, CEO                                                   +49 (0)30 285010110
Alistair Marks, CFO

Peel Hunt – Nomad and Joint Broker
Capel Irwin                                                          +44 (0)20 7418 8900
Hugh Preston

PSG Capital
David Tosi                                                           +27 (0)21 887 9602
Willie Honeyball

Canaccord Genuity Limited - Joint Broker
Bruce Garrow                                                         +44 (0)20 7523 8000
Chris Connors
Mark Whitmore

Novella
Tim Robertson                                                        +44 (0)20 3151 7008
Ben Heath

www.sirius-real-estate.com

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