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Notice of AGM

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KCR Residential REIT plc announced on 7 November 2025 that it is distributing the notice for its Annual General Meeting (AGM) and a form of proxy to shareholders. The AGM is scheduled to take place at 11:00 a.m. on 4 December 2025, at the offices of Blake Morgan, 6 New Street Square, London, EC4A 3DJ. Shareholders can also access copies of the Notice of AGM and the proxy form on the Company's website. This routine corporate governance update provides essential details for shareholder participation but does not contain specific financial figures or data that would immediately impact the stock share price.

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KCR Residential REIT plc announces that it is today posting to shareholders, who have indicated a preference to receive hard copies, notice of its annual general meeting ("AGM") as well as a form of proxy. The AGM will be held at 11:00 a.m. on 4 December 2025 at the offices of Blake Morgan, 6 New Street Square, London, EC4A 3DJ.

Copies of the Notice of AGM and a sample form of proxy are now available on the Company's website, www.kcrreit.com .

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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