Notice of AGM

Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)
(the “Company”)

 1 May 2018

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Fourteenth Annual General Meeting of the Company will be held at Bow Bells House, 1 Bread Street, London, EC4M 9HH on Friday 8 June 2018 at 10.30 a.m.

A copy of the Notice of Annual General Meeting and the Annual Report and Financial Statements for the year ended 31 December 2017 is available on the Company’s website: http://www.slipit.co.uk and will shortly be posted to shareholders.

In accordance with Listing Rule 9.6.3, the documents will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel: [phone]
Fax: [phone]