Notice of General Meeting
12 July 2019
NOTICE OF GENERAL MEETING
Schroder European Real Estate Investment Trust plc announces that a general meeting of shareholders (the "GM") will be held on Thursday, 8 August 2019 at 10:00 am BST at 1 London Wall Place, London EC2Y 5AU.
Shareholders can view the meeting details at www.schroders.co.uk/sereit from today.
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 GM is Friday, 2 August 2019, with the last day to trade being Tuesday, 30 July 2019.
Duncan Owen/Jeff O'Dwyer
Schroder Real Estate Investment Management Limited Tel: 020 7658 6000
Schroder Investment Management Limited Tel: 020 7658 2371
Dido Laurimore Tel: 020 3727 1000
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