AGM Notice

F&C Commercial Property Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 50402) ("the Company") 24 April 2015 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2015 Annual General Meeting of theCompany will be held at the offices of Northern Trust International FundAdministration Services (Guernsey) Limited Trafalgar Court, Les Banques, StPeter Port, Guernsey on 28 May 2015 at 12.30pm. The Notice of AGM together with the Annual Report and Accounts forthe year ended 31 December 2014 has been posted to shareholders. In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,proxy form and accounts have been submitted to the National Storage Mechanismand will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001