2020 Annual General Meeting Voting Results - Update Statement Hammerson plc (Incorporated in England and Wales) (Company number 360632) LSE share code: HMSO JSE share code: HMN ISIN: GB0004065016 (“Hammerson” or “the Company”) Hammerson plc (the Company) 2020 Annual General Meeting Voting Results - Update Statement 19 October 2020 At the Company’s Annual General Meeting (AGM) held on 28 April 2020, 20 per cent or more of votes were cast against resolution 9. In the announcement released immediately following the AGM, the Board outlined the actions that it intended to take to understand and address shareholder concerns and an update is provided below. Although Resolution 9, to re-elect Pierre Bouchut, was passed with the necessary majority, 24.3% of votes received were against. The negative vote is understood to be the mechanistic result of an over-boarding analysis. The Board is fully satisfied with Mr Bouchut’s contribution and time commitment to the Company both as Chair of the Audit Committee and as a Non-Executive Director. However, the Company has discussed the matter with relevant shareholder. The Company will continue to engage with the shareholder and will provide a final update in the 2020 Annual Report and Accounts. Alice Darwall General Counsel and Company Secretary +44 (0) 20 7887 1000 Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on the Johannesburg Stock Exchange. Sponsor: Investec Bank Limited Date: 19-10-2020 11:00:00 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.