SIRIUS REAL ESTATE LIMITED - Result of AGM

Result of AGM

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                     23 September 2016

                                      Sirius Real Estate Limited

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


                                          Result of AGM

Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany, announces that at the Annual General Meeting held earlier today all
resolutions were duly passed.

Enquiries:

Sirius Real Estate                                             +49 (0)30 285010110

Andrew Coombs, CEO

Alistair Marks, CFO

Peel Hunt                                                      +44 (0)20 7418 8900

Capel Irwin

Edward Fox

Canaccord Genuity Limited                                      +44 (0)20 7523 8000

Bruce Garrow

Chris Connors

JSE Sponsor: PSG Capital                                       +27 (0)21 887 9602

David Tosi

Willie Honeyball

Novella                                                       +44 (0)20 3151 7008

Tim Robertson

Toby Andrews

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