Notice of AGM and posting of Report and Accounts

21 April 2010

Hansteen Holdings PLC

Notice of AGM

Posting of Report and Accounts

Hansteen Holdings PLC (LSE:HSTN), the investor in UK and continental European real estate, today announces that it will be holding its Annual General Meeting at 10:30 am on 7 June 2011 at 21 Tudor Street, London EC4Y 0DJ.

In accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the Financial Services Authority for publication through the National Storage Mechanism and they will shortly be available for inspection at www.hemscott.com/nsm:1. The circular convening the 2011 Annual General Meeting of the Company;2. Notice of the 2011 Annual General Meeting;3. Proxy Form for the 2011 Annual General Meeting; and

4. Annual Report & Accounts for the year ended 31 December 2010.

A copy of the Annual Report & Accounts has also now been sent to shareholders.The above documents can also be viewed at the Company's website, www.hansteen.co.uk

For further information: