Notice of AGM

2 May 2014

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 11:00 am on 9 June 2014 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 2013

2. Notice of Annual General Meeting 2014

3. Form of Proxy

The Annual Report and Accounts 2013 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 2013 and the Notice of Annual General Meeting 2014 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: