Notice of Results

1 February 2016

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 2015, on Tuesday 15 March 2016.

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 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]