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PICTON PROPERTY INCOME LD

Pre-Annual General Meeting Information • Sep 25, 2014

5195_agm-r_2014-09-25_1c2f57e4-d214-4e37-ae18-057fceae8c6c.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

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PICTON PROPERTY INCOME LTD - Notice of AGM

PR Newswire

London, September 25

25 September 2014 PICTON PROPERTY INCOME LIMITED ("Picton" or the "Company") Notice of Annual General MeetingNotice is hereby given that the Annual General Meeting of the Shareholders ofPicton will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey,Channel Islands on Wednesday 12 November 2014at 3.30pm.Copies of the Notice of Annual General Meeting have been posted to shareholdersand have been submitted to the National Storage Mechanism and will shortly beavailable for inspection at: www.morningstar.co.uk/uk/nsm. ENDSAll Enquiries:Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001