PICTON PROPERTY INCOME LD

Pre-Annual General Meeting Information • Oct 9, 2017

National Storage Mechanism | Additional information

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Picton Property Income Ltd - Notice of AGM

PR Newswire

London, October 9

9 October 2017

Picton Property Income Limited

(“Picton” or the “Company”)

LEI: 213800RYE59K9CKR4497

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Twelfth Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on 8 November 2017 at 2.00 p.m.

Copies of the Notice of Annual General Meeting have been posted to shareholders and have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

For and on behalf of

**Northern Trust International Fund Administration

Services (Guernsey) Limited**

Secretary

ENDS

Note to Editors

Picton is a property investment company established in 2005.  It owns and actively manages a £636 million diversified UK commercial property portfolio, invested across 53 assets and with around 350 occupiers (as at 30 June 2017). Through an occupier-focused, opportunity-led approach to real estate asset management, Picton aims to be one of the consistently best performing diversified UK property companies listed on the main market of the London Stock Exchange.