SIRIUS REAL ESTATE LIMITED - Changes to the board committees of the Company

Changes to the board committees of the Company

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

24 March 2025

                                     Sirius Real Estate Limited

                         ("Sirius", "Sirius Real Estate" or the "Company")

                        Changes to the board committees of the Company

Sirius Real Estate, the leading operator of branded business and industrial parks providing
conventional space and flexible workspace in Germany and the U.K., wishes to advise shareholders
of the following changes to the board committees of the Company, which came into effect on 21
March 2025:

Deborah Davis, independent non-executive director, has joined the nomination committee and the
remuneration committee.

Mark Cherry, independent non-executive director, has joined the audit committee and stepped down
from the sustainability & ethics committee.

Following the above changes, the board committees comprise:

Audit committee – Caroline Britton (Chair), Mark Cherry and Kelly Cleveland

Nomination committee – Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland,
Deborah Davis and Joanne Kenrick

Remuneration committee – Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen

Sustainability & ethics committee – Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick

                                               ENDS

For further information:
Sirius Real Estate
Andrew Coombs, CEO / Chris Bowman, CFO
+44 (0) 20 3059 0855

FTI Consulting (Financial PR)
Richard Sunderland / Ellie Sweeney / James McEwan
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 24-03-2025 02:00:00
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