SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Format of Annual General Meeting

Format 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

24 February 2021

                       FORMAT OF ANNUAL GENERAL MEETING

In light of government guidance regarding Covid-19, the format of the annual general meeting (‘AGM’) of
Schroder European Real Estate Investment Trust plc (the ‘Company’) due to be held at 12.00 noon on
Wednesday, 3 March 2021 at the Company’s registered office will be altered.

To ensure the safety and security of shareholders, service providers, officers and guests, the AGM will take
place behind closed doors with only the minimum number of participants required to form a quorum.
Shareholders are therefore asked not to attend the AGM in person but instead to vote by proxy.

In the event that shareholders have a question for the Board, please contact the Company Secretary by email
or telephone using the details below.

Contacts:
Schroder Investment Management Limited
Ria Vavakis
ria.vavakis@schroders.com
020 7658 2371

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.

JSE Sponsor
PSG Capital

Date: 24-02-2021 01:25:00
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