Notice of GM re KGV transaction with Peel Group

LEI: 213800JSNTERD5CJZO95

intu properties plc ("intu" or "the Company")

Notice of General Meeting for the proposed KGV transaction with the Peel Group

intu has today published a Circular and Notice of General Meeting to be held on Friday 31 May 2019 at 40 Broadway, London SW1H 0BT at 10.00 am.

A copy of the Notice of General Meeting, together with copies of the relevant documents below, have been submitted to the National Storage Mechanism, and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM/.

The following documents are available on the Company's website at https://www.intugroup.co.uk/en/investors/shareholder-information/general-meeting/ and sent to registered shareholders of the Company:

1. Circular and Notice of General Meeting to be held on 31 May 2019; and

2. Form of Proxy for the General Meeting.

ENQUIRIES:

Susan Marsden

Company Secretary

+44(0) 207 960 1200