AEW UK REIT plc
AEW UK REIT plc: Notice of Annual General Meeting

AEW UK REIT plc (the “Company”)

Notice of Annual General Meeting

Following the publication on 24 June 2021 of its Annual Report and Financial Statements for the year ended 31 March 2021, the Company announces that it has published its Notice of the Annual General Meeting. The Annual General Meeting will be held on Wednesday, 8 September 2021 at 12.00 noon at 33 Jermyn Street, London SW1Y 6DN. We ask that any shareholders wanting to attend the Annual General Meeting register their interest by emailing the Company Secretary at aewu.cosec@linkgroup.co.uk by close of business on Monday, 6 September 2021.

A copy of the Notice of the Annual General Meeting is available to view on the Company’s website at www.aewukreit.com. It has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of the Notice of the Annual General Meeting are being posted to the Company’s shareholders on 13 August 2021.

10 August 2021

LEI: 21380073LDXHV2LP5K50

Enquiries:

Link Company Matters Limited

Company Secretary

Telephone – 01392 477500