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Mydas Real Estate Investments Ltd.

AGM Information • Apr 16, 2013

6937_rns_2013-04-16_30966939-74b7-47b2-a151-528b6f4e4931.pdf

AGM Information

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F&C UK REAL ESTATE INVESTMENTS LIMITED Guernsey Company Registration No: 41870 (the "Company")

NOTICE OF RESULT OF THE GENERAL MEETING OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL, CHANNEL ISLANDS ON THURSDAY 11 APRIL 2013 AT 9.45AM.

SPECIAL RESOLUTION: THAT subject to and conditional upon Resolution 1 being passed the change of name of the Company to "F&C UK Real Estate Investments Limited" be and is hereby approved.

.................................................................. For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary

16 April 2013 …………………………………………..

Date