Notice of AGM and publication of Annual Report

28 April 2016

Hansteen Holdings PLC

("Hansteen" or the "Company")

Notice of Annual General Meeting and publication of 2015 Annual Report

Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that it will be holding its Annual General Meeting at 11.00 a.m. on Monday, 6 June 2016 at 21 Tudor Street, London, EC4Y 0DJ.

The following documents have been posted to shareholders in connection with the meeting:

1. 2015 Annual Report and Accounts

2. 2016 Notice of Annual General Meeting

3. Form of Proxy

The 2015 Annual Report and Accounts and 2016 Notice of Meeting are also available on the Company's website at www.hansteen.co.uk

In accordance with rule 9.6.1 of the Listing Rules, copies of the 2015 Annual Report and Accounts, 2016 Notice of Annual General Meeting and Form of Proxy have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/nsm

For further information:

Teresa Furmston Jeremy Carey

Hansteen Holdings PLC Tavistock

Tel: 020 7408 7000 Tel: 020 7920 3150