Notice of AGM

UK Commercial Property Trust Limited (an authorised closed-ended investment company incorporated in Guernsey with registration number 45387) (the "Company") 1 May 2015 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Eighth Annual General Meeting of the Companywill be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QLon 16 June 2015 at 10.00 a.m. In accordance with Listing Rule 9.6.3, a copy of the Notice, and the AnnualReport and Accountshas been submitted to the National Storage Mechanism andwill shortly be available for inspection at: www.hemscott.com/nsm.do Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001Fax: 01481 745085