SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Annual General Meeting

Annual General Meeting

Schroder European Real Estate Investment Trust PLC
(Incorporated in England and Wales)
Registration number: 09382477
JSE Share Code: SCD
LSE Ticker: SERE
ISIN number: GB00BY7R8K77

5 March 2019

                               Annual General Meeting

Schroder European Real Estate Investment Trust plc (the “Company”) announces that at the Annual
General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday, 5 March
2019, resolutions numbered 1 to 8 as set out in the Notice of Meeting were duly passed.

Enquiries:

Ria Vavakis
Schroder Investment Management Limited                             020 7658 2371

JSE Sponsor
PSG Capital

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