Posting of Report and Accounts and Notice of AGM

4 May 2021

Real Estate Investors Plc

(“REI” or the “Company”)

Posting of Report and Accounts and Notice of AGM

Real Estate Investors Plc (AIM:RLE), the UK’s only Midlands-focused Real Estate Investment Trust (REIT) with a portfolio of 1.59 million sq ft of investment property across all sectors, announces that the Company’s annual report and accounts for the year ended 31 December 2020 (“2020 Annual Report”) has been posted to shareholders with notice of the Company’s 2021 Annual General Meeting (“Notice of AGM”), which will be held at 11.00 a.m. on 28 May 2021 at 75-77 Colmore Row, Birmingham B3 2AP. The 2020 Annual Report and Notice of AGM are available on the Company’s website at www.reiplc.barques.dev.

Subject to UK Government guidelines, it is intended that the AGM will be held as an open meeting and shareholders will be able to attend in person. However, the Company is closely monitoring developments relating to COVID-19, including the related public health guidance and legislation issued by the UK Government, and will continue to do so up to the date of the AGM. The Company will notify the market if there are any changes to the AGM (including those related to holding the meeting as a closed meeting or any change in location) by 26 May 2021.

The Company would appreciate notice from any shareholder who plans to attend the meeting, however, would encourage shareholders to consider whether attendance is appropriate, and instead take advantage of the opportunity to submit questions in advance of the meeting.

Shareholders are therefore encouraged to submit a proxy vote in advance of the meeting. Details on how to submit your proxy vote by post, online or through CREST are set out in the AGM Notice. Shareholders are encouraged to appoint the chair of the meeting as their proxy.

Further details are contained within the Notice of AGM.

Enquiries:

About Real Estate Investors Plc

Real Estate Investors Plc is a publicly quoted, internally managed property investment company and REIT with a portfolio of 1.59 million sq ft of mixed-use 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 across 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 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, supporting its progressive dividend policy.  Further information on the Company can be found at www.reiplc.barques.dev.