Annual Report and Notice of Annual General Meeting Hammerson plc (Incorporated in England and Wales) (Company number 360632) LSE share code: HMSO JSE share code: HMN ISIN: GB0004065016 (‘Hammerson’ or ‘the Company’) Annual Report and Notice of Annual General Meeting 19 March 2019 The Company announces that the following documents have today been posted or otherwise made available to shareholders: - Annual Report and Financial Statements for the year ended 31 December 2018; - Notice of 2019 Annual General Meeting; and - Form of Proxy (South Africa). The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/UK/NSM. The 2018 Annual Report and Notice of 2019 Annual General Meeting are also available on the Company’s website at www.hammerson.com. The announcement released on 25 February 2019 by the Company regarding the audited results for the year ended 31 December 2018 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service. The Company’s Annual General Meeting will be held at 11.00 am on Tuesday, 30 April 2019 at Kings Place, 90 York Way, London N1 9GE. Sarah Booth General Counsel and Company Secretary +44 (0) 20 7887 1000 Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on the Johannesburg Stock Exchange. Sponsor: Investec Bank Limited Date: 19/03/2019 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.