Notice of EGM

Sirius Real Estate Limited

("Sirius" or the "Company")

Posting of Circular and Notice of Extraordinary General Meeting

The Company announces that a Circular in respect of the proposal for the Company to become UK tax resident has been posted to the Company's shareholders.

The Circular contains a notice of an Extraordinary General Meeting of the Company to implement the relocation of its tax residence from Guernsey to the United Kingdom and to adopt the New Articles of Incorporation to reflect certain changes required to implement the Tax Residency Migration.

The Extraordinary General Meeting is to be held at the offices of Intertrust Fund Services (Guernsey) Limited at Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Channel Islands at 9.30 a.m. on 1 May 2014.

The relevant details are set out in the Circular, which is being sent today to all shareholders on the Register as at 1 April 2014. Copies of the Circular are available at the registered office of the Company and on the Group's website: www.sirius-real-estate.com/home/.com in the Investor Relations section.

Capitalised terms used but not defined in this announcement bear the meanings ascribed to them in the Circular. 

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt

Capel Irwin +44 (0)20 7418 8900

Hugh Preston

Novella Communications

Tim Robertson +44 (0)20 3151 7008

Ben Heath