SIRIUS REAL ESTATE LIMITED - Changes to the Board and to the Audit Committee of the Company

Changes to the Board and to the Audit Committee of the Company

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

26 May 2026

                                     Sirius Real Estate Limited

                              ("Sirius Real Estate" or the "Company")

                Changes to the Board and to the Audit Committee of the Company

Sirius Real Estate, the leading operator of branded business and industrial parks providing
conventional space and flexible workspace in Germany and the U.K., wishes to advise shareholders
of the following changes to the Board and the Audit Committee of the Company, which will come
into effect from the close of the Company's Annual General Meeting on 6 July 2026.

Caroline Britton will be stepping down from the Board to manage her personal time commitments.
The Board is very grateful for Caroline's expertise in chairing the Audit Committee and for her
contribution to the Board over the past six years.

Ian Watson will become the Senior Independent Director (Lead Independent Non-executive Director
for JSE Listings Requirements purposes) and will join the Audit Committee, while Kelly Cleveland will
chair the Audit Committee.

Following the above changes, the Board committees comprise:

Audit Committee – Kelly Cleveland (Chair), Mark Cherry and Ian Watson

Nomination Committee – Daniel Kitchen (Chair), Mark Cherry, Kelly Cleveland, Deborah Davis,
Joanne Kenrick and Ian Watson

Remuneration Committee – Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen

Sustainability & Ethics Committee – Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick

                                                ENDS

For further information:
Sirius Real Estate
A J Gallagher
Group Company Secretary
+44 (0) 20 3059 0855

FTI Consulting (Financial PR)
Richard Sunderland / Talia Shirion
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 26-05-2026 12:00:00
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