Schroder Real Regulatory News (SREI)

Schroder Real Estate Investment Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 41959) ("the Company") 28 April 2015 RESULT OF EXTRAORDINARY GENERAL MEETING At the Extraordinary General Meeting (the "EGM") of the Companyheld on 28 April 2015 at 10.00am, the following Special Resolution was passed; Special Resolution: That with effect from the Company entering into the REIT regimepursuant to the terms of notice given to HM Revenue and Customs in accordancewith Part 12 of the Corporation Tax Act 2010, the articles of incorporation ofthe Company produced to the meeting and initialled by the Chairman of themeeting for the purposes of identification containing amendments required forthe purposes of the Company's entry into the REIT regime be adopted as theCompany's articles of incorporation in substitution for and to the exclusionof all existing articles of incorporation. Details of the proxy voting results which should be read alongsidethe Notice sent to shareholders are noted below: For Against Abstain 234,336,127 496,667 8,058,176 A copy of the Special Resolution has been submitted to the NationalStorage Mechanism and will shortly be available for inspection at:www.hemscott.com/nsm.do Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

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