Sirius Real Estate Limited Posting of Annual Report and Notice of AGM (5905C)

TIDMSRE

RNS Number : 5905C

Sirius Real Estate Limited

13 June 2023

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

ISIN Code: GG00B1W3VF54

LEI: 213800NURUF5W8QSK566

13 June 2023

Sirius Real Estate Limited

("Sirius Real Estate", "Sirius" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Sirius Real Estate, the leading operator of branded business parks providing conventional space and flexible workspace in Germany, is pleased to announce to shareholders of the Company ("Shareholders") that the Company's annual report ("Annual Report"), incorporating the full audited consolidated annual financial statements of the Company for the year ended 31 March 2023

(as published on 5 June 2023) ("Annual Financial Statements") and the notice of the annual general meeting of the Company ("Notice of AGM") will be dispatched to Shareholders today, Tuesday,

13 June 2023.

The Annual Report, Annual Financial Statements and Notice of AGM will also be available on the Company's website, at http://www.sirius-real-estate.com/investors/results-presentations-notices/ as from today, 13 June 2023.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting ("AGM") of Sirius Real Estate will be held at

10 am UK time (11 am SAST) on Monday, 10 July 2023 at 33 St James's Square, London SW1Y 4JS to transact the business as set out in the Notice of AGM.

Members registered on the South African part of the register of members (the "SA Register") as of Friday, 30 June 2023 (the "SA Record Date") shall have the right to participate and vote at the annual general meeting. Accordingly, the last day to trade for shareholders on the SA Register in order to be able to participate and vote at the meeting is Tuesday, 27 June 2023.

Members registered on the United Kingdom Register of Members (the "UK Register") by close of business, on Thursday, 6 July 2023 (the "UK Record Time") shall have the right to participate and vote at the AGM. Any change to an entry on the UK Register after the UK Record Time shall be disregarded in determining the right of any person to attend and vote at the AGM.

For further information:

 
Sirius Real Estate 
 Andrew Coombs, CEO 
 Alistair Marks, CIO and interim CFO   +49 (0)30 285 010 110 
 
FTI Consulting (Financial PR) 
 Richard Sunderland 
 James McEwan 
 Talia Shirion 
 
 SiriusRealEstate@fticonsulting.com    +44 (0) 20 3727 1000 
 
JSE Sponsor 
 PSG Capital

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June 13, 2023 10:00 ET (14:00 GMT)

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