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Notice of AGM

Posted on August 22, 2023

Glenstone REIT Plc (the "Company") hereby announces that its Annual General Meeting ("AGM") will be held at 12pm (midday) on Wednesday 13 September 2023 at The In and Out Naval and Military Club, 4 St James's Square, London, SW1Y 4JU. The notice of AGM, a copy of which is attached to this announcement, has been posted to shareholders today.

Glenstone - Notice of AGM