Notice of AGM

F&C UK REAL ESTATE INVESTMENTS LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 41870

("the Company")

15 October 2013

ANNUAL GENERAL MEETING AND

ANNUAL REPORT AND CONSOLIDATED ACCOUNTS TO 30 JUNE 2013

Notice is hereby given that the ninth Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 19th November 2013 at 12 noon.

In accordance with Listing Rule 9.6.3, the Notice of the Annual General Meeting together with a copy of the Annual Report and Consolidated Accounts to 30 June 2013 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745738

Fax: 01481 745051

END