Notice of AGM

12 April 2016

Real Estate Investors plc

(“REI” or the “Company”)

Notice of AGM

Real Estate Investors plc (AIM: RLE), the Birmingham based property group and UK listed Real Estate Investment Trust, announces that the Company’s annual report and accounts for the year ended 31 December 2015 has today been posted to shareholders with notice of the Company’s 2016 Annual General Meeting, which will be held at 11.30 am on Thursday, 5 May 2016 at 75-77 Colmore Row, Birmingham B3 2AP.  The annual report and accounts and notice of meeting are available on the Company’s website at www.reiplc.barques.dev.

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About Real Estate Investors plc

Real Estate Investors plc is a publicly quoted property investment company with a portfolio of over 1,000,000 sq ft of commercial property managed by a highly experienced property team with over 100 years of combined experience of operating in the Midlands property market across all sectors.

The Company’s strategy is to invest in well located, real estate assets in the established and proven markets of central Birmingham and the Midlands, with income and capital growth potential, realisable through active portfolio management, refurbishment, change of use and lettings.  The portfolio has no material reliance on a single asset or occupier.

On 1st January 2015, the Company converted to a Real Estate Investment Trust (REIT).  Real Estate Investment Trusts are listed property investment companies or groups not liable to corporation tax on their rental income or capital gains from their qualifying activities.

The Company aims to deliver capital growth and income enhancement from its assets with the view to implementing a progressive dividend policy.  Further information on the Company can be found at www.reiplc.barques.dev.