Publication of Notice of Annual General Meeting

intu properties plc ("the Company")

LEI: 213800JSNTERD5CJZO95

Annual General Meeting

intu properties plc has published the Notice of Annual General Meeting to be held on 3 May 2019 at 40 Broadway, London SW1H 0BT at 2.30 p.m.

A copy of the Notice of AGM, together with copies of the relevant documents below, have been submitted to the National Storage Mechanism, and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM/.

The following documents are available on the Company's website at https://www.intugroup.co.uk/en/investors/shareholder-information/annual-general-meeting/ and sent to registered shareholders of the Company:

1. 2018 Annual Report and Financial Statements;

2. Notice of 2019 Annual General Meeting to be held on 3 May 2019; and

3. Form of Proxy for the 2019 Annual General Meeting.

Enquiries:

Susan Marsden

Company Secretary

+44(0) 207 960 1200