Notice of EGM

4th April 2013

AXA Property Trust Limited

Notice of Extraordinary General Meeting

Following the announcement on 14 December 2012, the Board of AXA Property Trust Limited (the "Company") announces that a circular (the "Circular") containing details of the proposed modification of the Company's investment policy and objective, amendment to articles of incorporation, amendment to management fee arrangements and notice of extraordinary general meeting (the "EGM") will be posted to Shareholders on 4 April 2013, along with the Form of Proxy for use at the EGM to be held at 1 p.m. on 26 April 2013 at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St. Peter Port, Guernsey GY1 3QL.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. A copy of the Circular is also available on the website at: www.axa-im.co.uk 

Enquiries:

Investment Manager

AXA Investment Managers UK Limited

Broker Services

7 Newgate Street

London EC1A 7NX

Tel: +44 (0)20 7003 2345

Email: [email protected]

Broker

Oriel Securities Limited

Joe Winkley / Neil Winward

Tel: +44 (0)20 7710 7600

Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

GY1 3QL

Tel: +44 (0)1481 745324