Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)
(the “Company”)

 24 April 2017

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Thirteenth Annual General Meeting of the Company will be held at 30 St Mary Axe, London, EC3A 8EP on Wednesday 7 June 2017 at 10.30 a.m.

A copy of the Notice of Annual General Meeting and the Annual Report and Financial Statements for the year ended 31 December 2016 has been posted to shareholders and is available on the Company’s website: http://www.slipit.co.uk

In accordance with Listing Rule 9.6.3, the documents will shortly be available for inspection on the National Storage Mechanism which is located at: www.morningstar.co.uk/uk/NSM.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel: 01481 745001
Fax: 01481 745051

END