Notice Of 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 12 July 2019 NOTICE OF GENERAL MEETING Schroder European Real Estate Investment Trust plc announces that a general meeting of shareholders (the "GM") will be held on Thursday, 8 August 2019 at 10:00 am BST 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 GM is Friday, 2 August 2019, with the last day to trade being Tuesday, 30 July 2019. Enquiries: Duncan Owen/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 Tel: 020 3727 1000 FTI Consulting JSE Sponsor: PSG Capital Date: 12/07/2019 04:15:00 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.
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