Publication of Circular re proposed internalisation

Modern cable-stayed bridge over a river with a glass building and cityscape in the background, on a clear day.

Hibernia REIT plc (“Hibernia” or the “Company”) announces that it has issued a Circular to Shareholders (the “Circular”) containing a notice of an Extraordinary General Meeting to be held at the Marker Hotel, Grand Canal Square, Docklands, Dublin 2, Ireland at 2:30 p.m. on 27 October 2015 for the purposes of considering the proposed internalisation of WK Nowlan REIT Management Limited (the “Transaction”).

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