Notice of AGM

F&C Commercial Property Trust Limited
(a closed-ended investment company incorporated in Guernsey with registration number 50402)
(“the Company”)

26 April 2016

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2016 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey on 2 June 2016 at 12.30pm.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2015 have been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection 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]

END