26 January 2020

POSTING OF SHAREHOLDER CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Dubai, United Arab Emirates, 26th January 2020: ENBD REIT (CEIC) PLC, the Shari’a-compliant real estate investment trust managed by Emirates NBD Asset Management, announces that a shareholder circular has been published and will be posted to shareholders today in relation to the proposed cancellation of ordinary shares from the Official List and removal of trading from Nasdaq Dubai. The shareholder circular contains the notice convening the Extraordinary General Meeting to be held at the Berlin Room, Waldorf Astoria DIFC, Dubai, UAE at 10.00am on 12th February 2020.

Click here for copy of the shareholder circular and notice of extraordinary general meeting.

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