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Notice of AGM

8th May 2007 16:08

ING UK Real Estate Income Trust Ltd08 May 2007 ING UK Real Estate Income Trust Limited08 May 2007 Notice of AGM Notice is hereby given that the second Annual General Meeting of the members ofthe Company will be held at Trafalgar Court, Les Banques, St Peter Port,Guernsey, Channel Islands on 20 June 2007 at 10.30am. For further information: All Enquiries The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745439Fax: 01481 745085 ING Real Estate Investment Management (UK) LimitedSelina Sasse, 020 7767 5756, [email protected] Stott, 020 7767 5648 [email protected] END This information is provided by RNS The company news service from the London Stock Exchange

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