15 April 2020

Reduction of Capital confirmed by High Court

Other Corporate News

IN THE MATTER OF
HIBERNIA REIT PUBLIC LIMITED COMPANY
(Company number 531267)

AND IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
A PROPOSED REDUCTION OF CAPITAL PURSUANT TO SECTIONS 84 AND 85 OF THE COMPANIES ACT 2014 

NOTICE IS HEREBY GIVEN pursuant to section 86(3) of the Irish Companies Act 2014 that by Order of the High Court of Ireland on 1 April 2020, the reduction of the amount standing credited to the share premium account of Hibernia REIT Public Limited Company (the Company) having its registered office at 1 WML, Windmill Lane, Dublin D02 F206, Ireland, (pursuant to the special resolution of the shareholders of the Company passed on 31 July 2019) by €50,000,000 and that the reserve arising on the reduction of the share premium account be designated as realised profits of the Company was confirmed pursuant to Sections 84 and 85 of the Companies Act 2014 and a Court approved minute, together with a copy of the aforementioned Court Order, was lodged  and registered in the Irish Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1 on 9 April 2020.

Dated: 15 April 2020
Signed: A&L Goodbody
Solicitors for the Company
International Financial Services Centre
North Wall Quay
Dublin 1
Ireland