Notice of AGM

Schroder Real Estate Investment Trust Limited
(the “Company”)

10 August 2015

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the next Annual General Meeting of the Company will be held at 31 Gresham Street, London, EC2V 7QA on 11 September 2015 at 10.00 a.m.

A copy of the Notice and the Annual Report 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]