14 November 2018

Notice of General Meeting to be held on 27 November 2018

ENBD REIT (CEIC) Limited, the Nasdaq Dubai-listed Shari’a compliant real estate investment trust managed by Emirates NBD Asset Management Limited, is pleased to inform its shareholders that a General Meeting will be held at Nasdaq Dubai's Market Site, situated at the offices of Nasdaq Dubai Ltd, Level 8, The Exchange (GV11), Dubai International Financial Centre, Dubai, United Arab Emirates on Tuesday, 27 November 2018 at 9:30 a.m.

Please refer to the Notice of General Meeting including General Notes and Explanatory Notes on the proposed resolutions, the Attendance and Proxy Form, the Voting Instruction Form and the Nominee Holding – Intention to Attend Form here.

For more information, please contact Investor Relations or the Company Secretary: Jean Kenny Labutte Apex Fund Services (Dubai) Ltd [email protected] +971 (0) 4 428 9221

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