Sharenet Sites 
Sharenet Sites
Notice of annual general meeting
SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
(“SUPR” or the “Company”)
23 October 2026
NOTICE OF ANNUAL GENERAL MEETING
The Board of Directors of Supermarket Income REIT plc (LSE: SUPR), announces that the Annual
General Meeting (“AGM”) of the Company will be held on Wednesday, 25 November 2026 at 11.00
a.m. at the offices of Macfarlanes LLP, 20 Cursitor Street, London EC4A 1LT.
The Notice of AGM will shortly be sent to shareholders and made available in the Investor Centre of
the Company’s website at www.supermarketincomereit.com.
As your participation is important to us, we would encourage you to vote ahead of the AGM by
appointing your proxy in the manner described in the notice of AGM, no later than 11.00 a.m. on
Monday, 23 November 2026.
In accordance with UK Listing Rule 6.4.1, a copy of the Notice of AGM has been submitted to the
Financial Conduct Authority and will shortly be available for inspection from the National Storage
Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Issuer name SUPERMARKET INCOME REIT PLC
Type of instrument Ordinary shares
ISIN number DE000A14KRD3
JSE code SRI
Meeting type Annual General Meeting
Meeting venue Macfarlanes LLP, 20 Cursitor Street,
London EC4A 1LT
Record date – to determine which shareholders Friday, 16 October 2026
are entitled to receive the notice of meeting
Publication/posting date 23 October 2026
Last day to trade – Last day to trade to determine Tuesday, 17 November 2026
eligible shareholders that may attend, speak and
vote at the meeting
Record date – to determine eligible shareholders Friday, 20 November 2026
that may attend, speak and vote at the meeting
Meeting deadline date (For administrative Monday, 23 November 2026
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Wednesday, 25 November 2026
Publication of results Wednesday, 25 November 2026
Website link
www.supermarketincomereit.com
FOR FURTHER INFORMATION
Supermarket Income REIT plc
Rob Abraham / Mike Perkins / Chris McMahon ir@suprplc.com
Headland Consultancy +44 (0)20 3805 4885
Susanna Voyle / Jack Gault / Dan Mahoney SUPR@headlandconsultancy.com
NOTES TO EDITORS:
Supermarket Income REIT plc(LSE: SUPR, JSE: SRI), a FTSE 250 company, is the only LSE listed company
dedicated to investing in grocery properties which are an essential part of national food infrastructure.
The Company focuses on grocery stores which are predominantly omnichannel, fulfilling online and
in-person sales and are let to leading supermarket operators in the UK and Europe. The portfolio was
valued at £2.0 billion as at 30 June 2026.
The Company's properties earn long-dated, secure, inflation-linked, growing rental income. SUPR
targets a progressive dividend and the potential for long term capital growth.
The Company's shares are traded on the LSE's Main Market and on the Main Board of the JSE Limited
in South Africa.
Further information is available on the Company's website www.supermarketincomereit.com
LEI: 2138007FOINJKAM7L537
Sponsor
PSG Capital
Date: 23/10/2026 08:00:00
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.
