Notice of AGM and publication of Annual Report



24 April 2015

Hansteen Holdings PLC

Notice of AGM and publication of Annual Report

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 11:00 am on 8 June 2015 at 21 Tudor Street, London EC4Y 0DJ.

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

1. Annual Report and Accounts 2014

2. Notice of Annual General Meeting 2015

3. Form of Proxy

The Annual Report and Accounts 2014 is 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 Annual report and Accounts 2014 and the Notice of Annual General Meeting 2015 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm:

For further information: