SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Result of general meeting

Result of general meeting

 Schroder European Real Estate Investment Trust PLC
 (Incorporated in England and Wales)
 Registration number: 09382477
 JSE Share Code: SCD
 LSE Ticker: SERE
 ISIN number: GB00BY7R8K77
  (the "Company")

                                    Result of General Meeting

 Schroder European Real Estate Investment Trust plc announces that, at the General Meeting
 held earlier today on 3 September 2026, both resolutions set out in the Notice of General Meeting
 contained within the circular to shareholders dated 7 August 2026 (the “Circular”), were duly
 passed.

 The full text of the resolutions is contained in the Circular, which is available on the Company’s
 web pages at www.schroders.com/sere.
 The results of the poll were as follows:
                                                                                          %
                               Votes for                                                Issued
                               (including               Votes              Votes        share      Votes
         Resolution            discretionary)   %       against    %       total        capital    withheld 
                                                                                        voted**            
                                                                      
01.   To approve and          70,285,581      99.40    426,215    0.60     70,711,796   53.81      32,791
      adopt the New
      Investment
      Objective and
      Policy

02.   To approve and          70,281,778      99.40    426,215    0.60     70,707,993   53.81      36,594
      adopt the
      Amended Articles *

 *Resolution 2 was passed as a special resolution.
 **Issued share capital excluding treasury shares.

 A copy of the resolutions passed will be submitted to the National Storage Mechanism and will
 shortly be available for inspection at National Storage Mechanism | FCA.
 
 On a poll, shareholders are entitled to one vote per share. Votes withheld are not a vote in law
 and are therefore not counted in the calculation of the percentages of the votes cast for and
 against a resolution. Where shareholders appointed the Chairman as their proxy with discretion
 as to voting, their votes were cast in favour of the resolutions and their shares have been included
 in the “votes for” column.
 
 The Company had a total of 133,734,686 ordinary shares of 10p each in issue at the voting record
 time for the General Meeting, with 2,326,700 of those shares held in treasury. The total number
 of voting rights was 131,407,986.

 Enquiries:

 Jeff O’Dwyer                                             Tel: 020 7658 6000
 Schroder Real Estate Investment Management Limited

 Michelle Taiwo                                           Tel: 020 7658 6000
 Schroder Investment Management Limited

 Richard Gotla/Oliver Parsons                             Tel: 020 3727 1000
 FTI Consulting


The Company has a primary listing on the London Stock Exchange and a secondary listing on
the JSE Limited.

JSE Sponsor
PSG Capital

03 September 2026

JSE Sponsor
PSG Capital
Date: 03/09/2026 02:00:00
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