SCHRODER EUROPEAN REIT PLC

Pre-Annual General Meeting Information • Dec 5, 2025

National Storage Mechanism | Additional information

RNS Number : 3626K

Schroder Eur Real Est Inv Trust PLC

05 December 2025

5 December 2025

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its Annual General Meeting (the "AGM") will be held on Tuesday, 17 March 2026 at 12.00pm. GMT at 1 London Wall Place, London EC2Y 5AU.

Shareholders can view the meeting details at www.schroders.co.uk/sereit from today, 5 December 2025.

The date on which South African shareholders must be recorded as such in the share register to be eligible to receive the notice of AGM was Friday, 28 November 2025 and 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 AGM is Friday, 6 March 2026, with the last day to trade being Tuesday, 3 March 2026.

The notice of AGM will shortly be dispatched to shareholders. Proxies should be submitted by no later than Friday, 13 March 2026, further details of which are set out in the notice of AGM.

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management Limited                                 Tel: 020 7658 6000

Natalia de Sousa

Schroder Investment Management Limited                                                      Tel: 020 7658 6000

Dido Laurimore / Oliver Parsons / Richard Gotla             

FTI Consulting                                                                                                          Tel: 020 3727 1000

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor

PSG Capital

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUSAARVAUURUA