Notice Of Annual General Meeting Schroder European Real Estate Investment Trust PLC (Incorporated in England and Wales) Registration number: 09382477 JSE Share Code: SCD LSE Ticker: SERE ISIN number: GB00BY7R8K77 7 December 2021 NOTICE OF ANNUAL GENERAL MEETING Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held on Tuesday, 8 March 2022 at 2.00 p.m. GMT at 1 London Wall Place, London EC2Y 5AU. Shareholders can view the meeting details at www.schroders.co.uk/sereit from today. The date on which South African shareholders must be recorded as such in the share register to be eligible to attend and vote at the annual general meeting is Friday, 25 February 2022, with the last day to trade being Tuesday, 22 February 2022. The notice of AGM will shortly be dispatched to shareholders. Proxies should be submitted by no later than 4 March 2022, further details of which are set out in the notice of AGM. Enquiries: Jeff O’Dwyer Schroder Real Estate Investment Management Limited Tel: 020 7658 6000 Ria Vavakis Schroder Investment Management Limited Tel: 020 7658 2371 Dido Laurimore / Ellie Sweeney / Richard Gotla FTI Consulting Tel: 020 3727 1000 The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited. JSE Sponsor PSG Capital Date: 07-12-2021 09:02:00 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.