Result of AGM

Sirius Real Estate Limited

("Sirius Real Estate" or "the Company")

Result of AGM

Sirius Real Estate Limited is pleased to announce that at its AGM held earlier today, all resolutions were passed.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO +49 (0)30 285010110

Alistair Marks, CFO

Peel Hunt

Capel Irwin

Hugh Preston +44 (0)20 7418 8900

Novella

Tim Robertson

Ben Heath +44 (0)20 3151 7008