Notice of Results

26 January 2015

Hansteen Holdings PLC

Notice of Full Year Results

Hansteen Holdings PLC (LSE: HSTN), the UK and Continental property investment company, will announce full year results for the twelve month period to 31 December 2014, on Monday 9 March 2015.

There will be a meeting for analysts (with dial-in facility) at 9.30 a.m. on the day of announcement, hosted by joint chief executives Ian Watson and Morgan Jones, to be held at Tavistock, 131 Finsbury Pavement, London EC2A 1NT.

If you wish to attend, please email Faye Walters at [email protected] or telephone on the number below.

For further information:

Jeremy Carey/Faye Walters

Tavistock

Tel: 020 7920 3150

Email: [email protected] or [email protected]