Notice of AGM and publication of annual report CAPITAL & REGIONAL PLC (Incorporated in the United Kingdom) (UK company number 01399411) LSE share code: CAL JSE share code: CRP ISIN: GB0001741544 (“Capital & Regional” or “the Company”) NOTICE OF AGM AND PUBLICATION OF ANNUAL REPORT Capital & Regional today announces that its 2018 Annual General Meeting (“AGM”) will be held on Wednesday, 9 May 2018 at 10.00 am (British Summer Time) at the Dawson Room at 110 Rochester Row, London, SW1W 1JP. Shareholders must be registered in the Register of Members of the Company at 6.30 pm (British Summer Time) on Monday, 7 May 2018, to be entitled to attend and vote at the AGM. In connection with this, the Notice of AGM and the 2017 Annual Report and Accounts are being posted and/or made available to shareholders today. Copies of the documents will shortly be available in the Investor Info section of the Capital & Regional website at capreg.com and from the National Storage Mechanism at: www.hemscott.com/nsm.do. 13 April 2018 JSE sponsor Java Capital Notes to editors: About Capital & Regional Capital & Regional is a UK focused specialist property REIT with a strong track record of delivering value enhancing retail and leisure asset management opportunities across a c. £1 billion portfolio of in-town dominant community shopping centres. Capital & Regional is listed on the main market of the London Stock Exchange and has a secondary listing on the Johannesburg Stock Exchange. Capital & Regional owns seven shopping centres in Blackburn, Hemel Hempstead, Ilford, Luton, Maidstone, Walthamstow and Wood Green. It also has a 20% joint venture interest in the Kingfisher Centre in Redditch. Capital & Regional manages these assets, which comprise over 900 lettable units and attract c. 1.7 million shopping visits each week, through its in-house expert property and asset management platform. For further information see www.capreg.com. Date: 13/04/2018 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.