Notice of Results

15 January 2018

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 2017, on Tuesday 20 March 2018.

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, 1 Cornhill, London EC3V 3ND.

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]