Information regarding Annual General Meeting

Information regarding Annual General Meeting

As set out in the Notice of AGM published on 26 June 2020 ("the AGM Notice"), the annual general meeting of Hibernia REIT plc ("the Company") is scheduled to take place at 12pm on Wednesday 29 July 2020 at the Townhall, 1WML, Windmill Lane, Dublin, D02 F206 ("the AGM").

In light of current public health guidelines related to COVID-19 and the importance of the health and safety of shareholders, staff and others, we request that shareholders do not attend the AGM in person this year. We are providing a two-way teleconferencing facility for shareholders to listen to the business of the AGM, as well as ask questions, remotely.

To avail of the teleconferencing facility shareholders must register with the Company's registrar, Link Registrars Limited ("the Registrar"), before 12pm on Monday 27 July 2020. Registration can be done by email to [email protected] or by telephone on 00353 1 553 0050. In order to register, shareholders will need to provide the Registrar with their name, address and investor code. Once verified by the Registrar, the Company will provide each verified shareholder with the dial-in procedures to be used on the day of the AGM: these will be provided on Tuesday 28th July 2020.

For the avoidance of doubt, this teleconferencing facility will only allow shareholders to listen to the business of the AGM and ask questions. It will not allow shareholders to vote at the AGM and we encourage all shareholders who wish to vote to use the proxy voting methods set out in the AGM Notice.

Where possible, shareholders are also encouraged to submit questions in advance of the AGM using the methods set out in the AGM Notice.

ENDS

Contacts:

Hibernia REIT plc +353 1 536 9100

Sean O'Dwyer, Company SecretaryTom Edwards-Moss, Chief Financial Officer

Murray Consultants

Doug Keatinge: +353 86 037 4163, [email protected]

Andrew Smith: +353 83 076 5717, [email protected]

About Hibernia REIT plc

Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock Exchange. Hibernia owns and develops property and specialises in Dublin city centre offices.