Changes to the Board and to the Audit Committee

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

[email protected] 

JSE Sponsor

PSG Capital