Aim Rule 26

William Wyatt  (Non-Executive Chairman)

Paul Bassi CBE (Chief Executive Officer)

Marcus Daly (Finance Director)

Ian Stringer (Non-Executive Director)

Peter London (Non-Executive Director)

Directors & Management Bios – https://reiplc.barques.dev/about/directors-management/

The Board is responsible for overall Group strategy, approval of property and corporate acquisitions and disposals, approval of substantial items of capital expenditure, and consideration of significant operational and financial matters. The Board has established both an Audit and Remuneration Committee. Given the small size of the Board, it is not considered necessary to establish a separate Nominations Committee.

Audit Committee The Audit Committee comprises 2 Non-Executive Directors, W Wyatt and I Stringer, and the Finance Director, by invitation. The committee oversees the adequacy of the Group’s internal controls, accounting policies and financial reporting and provides a forum through which the Group’s external auditor reports to the Non-Executive Directors.

Remuneration Committee The Remuneration Committee is made up of the 3 Non-Executive Directors and the Chief Executive, by invitation. The terms of reference of the Committee are to review and make recommendations to the Board regarding the terms and conditions of employment of the Executive Directors.

England and Wales

Marcus H P Daly Email:    marcus@reiplc.barques.dev

Shares in Real Estate Investors plc are only traded on AIM, a market operated by the London Stock Exchange plc. Real Estate Investors Plc has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. There are currently no restrictions on the transfer of securities.

179,377,898 Ordinary 10p shares. The securities are currently traded on AIM. There are currently no restrictions on the transfer of the Company’s ordinary shares.

The information below is correct at 26 November 2021.

Shares not in public hands amounted to 8.32% of the Issued Share Capital.

The information below is correct at 26 November 2021.

Issued Share Capital

179,377,898 Ordinary 10p shares.

The securities are currently traded on AIM.

There are currently no restrictions on the transfer of securities.

Major shareholders (3% or over)

J O Hambro Capital Management – 9.80%

Hargreaves Lansdown – 9.33%

Premier Miton Investors – 8.30%

Ruffer – 7.13%

PPS Bassi – 6.69%

M&G Investments – 6.40%

Interactive Investor – 5.70%

Allianz Global Investors – 4.89%

Aberdeen Standard Investments – 4.17%

EFG Harris Allday – 3.45%

River and Mercantile Asset Management – 3.34%

Shares not in public hands amounted to 8.32% of the Issued Share Capital.

Major shareholders (3% or over)

Cenkos Securities plc 6, 7 & 8 Tokenhouse Yard London EC2R 7AS Tel:         020 7397 8900

Liberum Capital Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY Tel:      020 3100 2000

Grant Thornton Birmingham Colmore Plaza Colmore Circus Birmingham B4 6AT Tel:      0121 212 4000

Gateley One Eleven Edmund Street Birmingham B3 2HJ Tel:      0121 234 0000

Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Tel:     0871 664 0300

Formed in 2004, REI Plc is a publicly quoted property investment company with a portfolio of over £195 million in commercial and residential properties, diversified by property type and occupier with a geographical focus on Birmingham and the Midlands. On 1st January 2015, REI Plc converted to a Real Estate Investment Trust (REIT).  Real Estate Investment Trusts are listed property investment companies or groups not liable to corporation tax on their rental income or capital gains from their qualifying activities.