Results of EGM

Results of EGM

The Board of Directors of Hibernia REIT plc ("Hibernia" or the "Company") is pleased to announce that the Resolution proposed at the Extraordinary General Meeting ("EGM") held in Dublin today to approve the proposed amendment to the relative performance fee calculation methodology was duly passed.

Full details of the Resolution were set out in the circular published by Hibernia on 4 October 2016 (the "Circular"). The Circular is available for inspection in electronic form on the Company's website, www.hiberniareit.com.

Details of the proxies from Shareholders in respect of the Resolution are set out below:

Notes:

1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "For" totals.

ENDS

Contacts:

Hibernia REIT plc + 353 1 536 9100

Thomas Edwards-Moss

Sean O'Dwyer

Murray Consultants

Doug Keatinge: +353 86 037 4163

Jill Farrelly: +353 87 738 6608

About Hibernia REIT plc Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT") and is listed on the Irish and London Stock Exchanges. The principal activity of the Company is to acquire and hold investments in Irish property (primarily commercial property) with a view to maximising shareholder returns.