Results of EGM

The Board of Directors of Hibernia REIT plc (“Hibernia” or the “Company”) is pleased to announce that all of the Resolutions proposed at the Extraordinary General Meeting (“EGM”) held in Dublin today were duly passed. These resolutions were to approve the proposed internalisation of WK Nowlan REIT Management Limited (the “Transaction”), the appointment of new Directors and granting the Directors authority to hold extraordinary general meetings on 14 days’ notice where the purpose of the meeting is to consider ordinary resolutions.

Full details of the resolutions were set out in the circular published by Hibernia on 23 September 2015 (the “Circular”). The Circular is available for inspection in electronic form on the Company’s website, www.hiberniareit.com.