Director Declaration

Summary by AI ^BETAClose X

AEW UK REIT plc has announced that Independent Non-Executive Director Katrina Hart will join Dunedin Income Growth Investment Trust PLC as an Independent Non-Executive Director effective March 1, 2026. Ms. Hart is scheduled to retire from the AEW UK REIT plc Board at the company's Annual General Meeting in September 2026.

Disclaimer*

AEW UK REIT PLC

26 February 2026

AEW UK REIT plc (the "Company" or "AEWU")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that it has been informed that Katrina Hart, an Independent Non-Executive Director of the Company, will be appointed by Dunedin Income Growth Investment Trust PLC as Independent Non-Executive Director with effect from 1 March 2026. As previously announced, Katrina will be retiring from the Board of AEWU at the AGM scheduled to be held in September 2026.

For further information, please contact:

MUFG Corporate Governance Limited

Company Secretary

Telephone - 020 4617 1027

LEI: 21380073LDXHV2LP5K50

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