Notice of AGM

UK Commercial Property Trust Limited
(an authorised closed-ended investment companyincorporated in Guernsey with registration number  45387)

LEI Number: 213800JN4FQ1A9G8EU25
(The “Company”)

18 May 2018

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2018 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 20 June 2018 at 10am.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2017 has 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