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Notice of AGM

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Supermarket Income REIT PLC announced that its Annual General Meeting (AGM) will occur on Monday, 24 November 2025, at 10:00 a.m. The meeting will be accessible remotely in audio format. Shareholders are encouraged to vote by proxy before 10:00 a.m. on Thursday, 20 November 2025. The Notice of AGM, Annual Report, and Financial Statements are available on the company website and have been submitted to the Financial Conduct Authority. The company's portfolio was valued at £1.6 billion as at 30 June 2025.

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The Board of Directors of Supermarket Income REIT plc (LSE: SUPR), announces that the Annual General Meeting ("AGM") of the Company will be held on Monday, 24 November 2025 at 10.00 a.m. at the offices of Macfarlanes LLP, 20 Cursitor Street, London EC4A 1LT. The AGM will be broadcast in audio format to allow shareholders to access remotely; further details can be found in the Notice of AGM.

As your participation is important to us, we would encourage you to vote ahead of the AGM by appointing your proxy in the manner described in the notice of AGM, no later than 10.00 a.m. on Thursday, 20 November 2025.

The Notice of AGM, Annual Report and Financial Statements are available to view in the Investor Centre of the Company's website at www.supermarketincomereit.com and, in accordance with UK Listing Rule 6.4.1, copies of the documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at:

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

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