Notice of Results

18 January 2017

Hansteen Holdings PLC

Notice of Full Year Results

Hansteen Holdings PLC (LSE: HSTN), the UK and Continental European property investment company, will announce full year results for the twelve-month period to 31 December 2016, on Tuesday, 21 March 2017.

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 Peel Hunt, Moor House, 120 London Wall, London, EC2Y 5ET.

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

For further information:

Jeremy Carey/Kirsty Allan

Tavistock

Tel: 020 7920 3150

Email: [email protected] or [email protected]