Notice of AGM

ING UK Real Estate Income Trust Ltd
08 May 2007


ING UK Real Estate Income Trust Limited
08 May 2007


Notice of AGM

Notice is hereby given that the second Annual General Meeting of the members of
the Company will be held at Trafalgar Court, Les Banques, St Peter Port,
Guernsey, Channel Islands on 20 June 2007 at 10.30am.


For further information:

All Enquiries

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
Fax: [phone]

ING Real Estate Investment Management (UK) Limited
Selina Sasse, 020 7767 5756, [e-mail]
Helen Stott, 020 7767 5648 [e-mail]


END

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