Publication of 2025 Annual Report and AGM Notice

2 June 2025

PICTON PROPERTY INCOME LIMITED

('Picton' or the 'Company')

Publication of 2025 Annual Report and Notice of Annual General Meeting

Further to the announcement of its preliminary annual results on 22 May 2025, Picton can confirm that the Annual Report for the year ended 31 March 2025 ('2025 Annual Report') and Notice of Annual General Meeting ('Notice of AGM'), with the Annual General Meeting ('AGM') to be held on Wednesday 30 July 2025 at 9:30am, have been sent to shareholders today.

Further details about the AGM are contained within the Notice of AGM, including how shareholders are to complete and return their proxy form in connection with the AGM, within the prescribed timeframe, so that all proxy votes can be counted, which has been made available on the Company's website:

https://www.picton.co.uk/investors/shareholder-centre/agm-documents/

An interactive version of the 2025 Annual Report is now available on our website:

https://www.picton.co.uk/investors/annual-report-2025/

In addition, the 2025 Sustainability Data Performance Report will be published and made available on the Company's website at the end of June.

Following the AGM, the Company will also provide an online presentation via the Investor Meet Company platform on 30 July 2025 at 10:30am.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via the Investor Meet Company dashboard up until 9:00am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet PICTON PROPERTY INCOME LTD via:

https://www.investormeetcompany.com/picton-property-income-ltd/register-investor

In accordance with the FCA's UK Listing Rules 6.4.1R and 6.4.3R the Notice of Annual General Meeting, proxy form and Annual Report and Financial Statements have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Picton

Kathy Thompson, Company Secretary

020 7011 9988, [email protected]

About Picton

Established in 2005, Picton is listed on the main market of the London Stock Exchange and is a constituent of a number of EPRA indices including the FTSE EPRA Nareit Global Index.

Picton owns and actively manages a £723 million UK commercial property portfolio, invested across 47 assets and with around 350 occupiers (as at 31 March 2025).

Through an occupier focused, opportunity led approach, Picton aims to be the consistently best performing diversified UK REIT and has delivered upper quartile outperformance and a consistently higher income return than the MSCI UK Quarterly Property Index since launch. 

With a portfolio strategically positioned to capture income and capital growth, currently weighted towards the industrial sector, Picton's agile business model provides flexibility to adapt to evolving market trends over the long-term.

Picton has a responsible approach to business and is committed to being net zero carbon by 2040.

For more information please visit: www.picton.co.uk

LEI: 213800RYE59K9CKR4497

ENDS