Notice of Results

15 June 2015

Hansteen Holdings PLCNotice of half-year results

Hansteen Holdings PLC (LSE: HSTN), the UK and continental European property investment company, will announce its half-year results for the period ended 30 June 2015 on Thursday, 27 August 2015.

There will be a meeting for analysts (with dial-in facility) at 09:30 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]