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2020 Annual Report Correction

TR Property Investment Trust plc wishes to notify shareholders of the following correction to the Notice of Annual General Meeting, set out in the Company’s Report & Accounts for the year ended 31 March 2020, as previously available on this website and sent to shareholders.

Note 2 to the 2020 AGM Notice, set out on page 102 of the 2020 Annual Report, contained an incorrect record date by which a person must have their name entered on the Register of Members in order to be able to vote at the 2020 Annual General Meeting. The correct 2020 AGM Record Date is 2.30 pm on 24 July 2020 (not 2.30 pm on 14 July 2020 as originally published).

This does not affect the legal validity of the 2020 AGM Notice and there are no other changes to the 2020 Annual Report.

An RNS announcement regarding this correction was made on 26 June 2020.

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Latest share price

Price	333.00
NAV	392.37
Yield	4.14%
Discount	-15.13%
As at date	1/7/2020
Source: Bloomberg

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