Notice of AGM

Standard Life Investments Property Income Trust - Notice of AGM

PR Newswire

London, June 10

Standard Life Investments Property Income Trust Limited(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

LEI Number: 549300HHFBWZRKC7RW84(The “Company”)

11 JUNE 2020

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2020 Annual General Meeting of the Company will be held at the offices of Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF on 30 June 2020 at 10:30am.

The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2019 has been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END