Tritax Euro.eur Regulatory News (BOXE)

8 January 2021

TRITAX EUROBOX PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE (Euro)) announces that the Annual General Meeting ("AGM") of the Company will be held on Tuesday, 9 February 2021 at 10.00 am at its registered office, 3rd Floor, 6 Duke Street St James's, London, SW1Y 6BN.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1. Notice of 2021 Annual General Meeting;

2. Form of Proxy;

3. Articles of Association; and

3. 2020 Annual Report.

The above documents have been posted to Shareholders and are also available on the Company's website at www.tritaxeurobox.co.uk.

As of today's date, the Company has 422,727,273 ordinary shares in issue, all of which have voting rights.

In light of the current and anticipated public health guidelines, Shareholders will not be permitted to attend the AGM in person. The Board encourages Shareholders to vote on any of the matters of business at the AGM in advance by proxy, listen to the AGM remotely and submit any questions in advance of the meeting. Conference call details and information on how to submit proxy votes and questions are detailed in the Notice of 2021 Annual General Meeting.

The Board is closely monitoring the evolving situation, and should any changes be made to the existing AGM arrangements, Shareholders will be notified. Shareholders should visit www.tritaxeurobox.co.uk for the latest updates.

For further information, please contact:

The Company's LEI is: 213800HK59N7H979QU33.

NOTES:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk