26 October 2016

Results of EGM

The Board of Directors of Hibernia REIT plc (“Hibernia” or the “Company”) is pleased to announce that the Resolution proposed at the Extraordinary General Meeting (“EGM”) held in Dublin today to approve the proposed amendment to the relative performance fee calculation methodology was duly passed.

Full details of the Resolution were set out in the circular published by Hibernia on 4 October 2016 (the “Circular”). The Circular is available for inspection in electronic form on our website.