Notice of AGM

Summary by AI ^BETAClose X

Regional REIT Limited has announced its Annual General Meeting (AGM) will be held on Tuesday, 19 May 2026, at 10:30 am. The notice for the AGM is now available on the company's website and has been sent to shareholders. Any changes to the AGM arrangements will be communicated via RNS and the company website. Copies of the notice will be submitted to the FCA via the National Storage Mechanism.

Disclaimer*

Regional REIT Limited

01 April 2026

1 April 2026

REGIONAL REIT LIMITED

(the "Company")

Notice of Annual General Meeting 2026

The Annual General Meeting (AGM) of the Company will be held on Tuesday, 19 May 2026, at 10:30 am at the offices of Macfarlanes LLP at 20 Cursitor Street, London, EC4A 1LT.

The Notice of the 2026 Annual General Meeting is now available on the Company's website at https://www.regionalreit.com/. Notification of the Notice of Meeting will be sent to shareholders today.

If there are any changes to the arrangements of the AGM, as early as possible and before the date of the AGM, we will notify shareholders via a Regulatory News Service announcement and through the Company's website.

In accordance with UK Listing Rule 6.4.1 of the UK Financial Conduct Authority (FCA), copies of the Notice of Annual General Meeting will be submitted to the FCA via the National Storage Mechanism and will be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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Enquiries:

Regional REIT Limited
Press enquiries through FTI Consulting

ESR Europe LSPIM Ltd.
Investment Adviser to the Group
Adam Dickinson, Investor Relations, Regional REIT Ltd.	Tel: +44 (0) 203 831 9776

Stephen Inglis, Head of ESR Europe LSPIM Ltd.	Tel: +44 (0) 141 248 4155

FTI Consulting	Tel: +44 (0)20 3727 1000
Financial Communications	RegionalREIT@fticonsulting.com
Dido Laurimore, Giles Barrie, Bryn Woodward

About Regional REIT

Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by ESR Europe LSPIM Limited, the Investment Adviser, and ESR Europe Investment Management Limited, the AIFM.

Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets, predominantly offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 112 properties, 1,146 units and 659 tenants as at 31 December 2025, with a valuation of c.£555.2m.

Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional Core and Core Plus Property assets. It aims to deliver an attractive total return to its Shareholders, with a strong focus on income supported by additional capital growth prospects.

The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.

LEI: 549300D8G4NKLRIKBX73

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