Annual Financial Report

RNS Number : 8270D

Ediston Property Inv Comp PLC

02 February 2018

To: RNS

From: Ediston Property Investment Company PLC

Date: 2 February 2018

Subject: Annual Financial Report

In accordance with Listing Rule 9.6.3, copies of the Notice of Annual General Meeting 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

Notice is hereby given that an Annual General Meeting of the Company will be held at 39 George Street, Edinburgh EH2 2HN on Tuesday 6 March 2018 at 2.00pm.

All Enquiries:

Ediston Properties Limited (Investment Manager)

Calum Bruce

0131 225 5599

Canaccord Genuity Limited

Will Barnett

Neil Brierley

Dominic Waters

David Yovichic

020 7523 8000

Maitland Administration Services (Scotland) Limited (Company Secretary)

Michael Woodward