SUPERMARKET INCOME REIT PLC - Publication of Circular and Notice of General Meeting

Publication of Circular and Notice of General Meeting

SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537


THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR ANY
OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL.


16 July 2026
                                  SUPERMARKET INCOME REIT PLC

                      (the "Company" or, together with its subsidiaries, the "Group")


                        Publication of Circular and Notice of General Meeting


Further to the announcements made by Supermarket Income REIT plc on 15 July regarding the Issue, the
Company announces that the shareholder circular (the "Circular") providing further details of the Issue and
containing a notice of General Meeting has today been published and is available to view on the Company's
website at https://supermarketincomereit.com. The Circular is also being posted to the Company's
Shareholders today.

The Issue is conditional, inter alia, on UK Admission and the passing of the Resolution by Shareholders at
the General Meeting, which is to be held at the offices of Macfarlanes LLP at 20 Cursitor Street, London,
EC4A 1LT at 10.00 a.m. BST (11:00 a.m. SAST) on 3 August 2026. If the Resolution is not passed the
Issue will not proceed.

Each of Nick Hewson, Sapna Shah, Cathryn Vanderspar, Frances Davies, Michael Perkins, Robert
Abraham, Roger Blundell and Vincent Prior have irrevocably undertaken to vote in favour of the Resolution
in respect of their own beneficial shareholdings representing, in aggregate, approximately 0.22% of the
existing Ordinary Shares.

Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the
Circular.

For further information please contact:

Supermarket Income REIT plc                      
Rob Abraham / Mike Perkins / Chris McMahon???                                           ir@suprplc.com


Goldman Sachs International
Tom Hartley / Andreas Bjork / George MacGregor                                          +44 (0)20 7774 1000


Peel Hunt LLP
Capel Irwin / Chloe Ponsonby / Sohail Akbar                                             +44 (0)20 7418 8900

Stifel Nicolaus Europe Limited
Rajpal Padam / Mark Young / Catriona Neville                                            +44 (0)20 7710 7600


PSG Capital Proprietary Limited (SA Adviser, Sole SA                                    +27 81 831 2709
Bookrunner and Placing Agent, JSE Sponsor)                                              terencek@psgcapital.com
Terence Kretzmann / Bhargav Desai
                                                               
Headland Consultancy                                                                    +44 (0)20 3805 4885
Susanna Voyle / Antonia Pollock / Dan Mahoney                                           SUPR@headlandconsultancy.com

Date: 16-07-2026 08:00:00
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