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EUR65.5M asset sale in Poland ahead of book value

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Tritax EuroBox

The Manager Tritax Group Email: eurobox@tritax.co.uk Tel: +44 (0)20 7290 1616

Investor Relations Tritax Group Email: euroboxir@tritax.co.uk Tel: +44 (0)20 8051 5070

Company Secretary Tritax Group Email: euroboxcosec@tritax.co.uk Tel: +44 (0)20 7290 1616

Media Tritax Group Email: eurobox@tritax.co.uk Tel: +44(0)20 7290 1616

Advisers

Stuart Klein Tom Yeadon Jefferies International Limited Joint Global Coordinators, Bookrunners and Financial Advisers Email: investmentcompanies@jefferies.com Tel: +44 (0)20 7029 8000

Dick Boer Thomas ten Hoedt Kempen & Co N.V. Joint Global Coordinators, Bookrunners and Financial Advisers Email: equitycapitalmarkets@kempen.com Tel: +31 (0)20 348 8500

Registrars

General enquiries Computershare Investor Services PLC Tel: +44 (0)370 703 0010 http://www.investorcentre.co.uk/contactus

Head Office

Tritax EuroBox plc 3rd Floor
6 Duke Street St James’s
London SW1Y 6BN

Registered in England and Wales: 11367705