Emirates REIT (CEIC) PLC · NASDAQDUBAI:REIT

Emirates REIT (CEIC) — Shareholder Meeting (June 2016)

25 slides from Emirates REIT (CEIC)'s shareholder meeting presentation, Jun 13, 2016

  1. Slide 1: Annual General Meeting 2016

  2. Slide 2: Disclaimer

    Di sclai mer Thi spr esent ati onhasbeenpr epar edbyEmi rat esREI TManagement( Pri vat e)Li mit edast heManagerofEmi rat esREI T(CEI C)Li mit ed.Whi l stev eryc arehasbeent akeni n r elat iont otheac cur acy ,nowar rant yisgi venori mpl i ed.Thei nfor mat ionpr ovi dedi snoti nves tmentadv iceandr e

  3. Slide 3: Agenda

    Agenda I .Por tf oli oHi ghl i ght s I I.Not abl eEv ent s I II .Fi nanc ial s I V.Ques ti onsandAns wer s V .Res olut ions

  4. Slide 4: Portfolio Highlights

    Portfoli o Hi ghli ghts

  5. Slide 5: Jebel Ali School

    J ebelAliSchool Cons truc tions it easat4May2016

  6. Slide 6: Annualized Rent contribution

    Annuali zed Rentcontri buti on Asat31Mar ch2016

  7. Slide 7: Notable Events

    NotableEvents

  8. Slide 8: Notable Events

    NotableEvents  ManagementChange  T eam Dev elopment  Re- brandi ngandDev elopment–Equi tat ivaGr oup  Mar ketmak er  Rec ogni ti ons

  9. Slide 9: Financials

    Fi nanci als

  10. Slide 10: Financial Highlights – Q1 2016

    Fi nanci alHi ghli ghts–Q12016 NAV reconci liati on movement  Pr opert yincomerose24.3% t oUSD 11. 7 Total Pershare mil li onfr om USD9. 4mill ioninQ12015 Unaudi ted USDm USD  Netproit,i ncl udi ngval uati ongai ns,i ncr eased NAVasat31Dec ember2015 469. 57 1. 57 by57.8% t oUSD 14. 3mi l li onfr o

  11. Slide 11: Valuation Movements January to March 2016

    Valuati on Movements J anuar ytoMar ch2016

  12. Slide 12: Financial Highlights – Q1 2016

    Fi nanci alHi ghli ghts–Q12016 I ncomeand Earni ngs( Unaudi ted) BalanceSheet Threemonthsended ( Q1) USD ' 000 31Mar.2016 31Mar.2015 Change USD' 000 31Mar.2016 31Dec.2015 Change Pr oper tyi ncome 11, 732 9, 439 +24. 3% Unaudi ted Audi ted Netr ent ali ncome 8, 155 6, 859 +18. 9% I nves tmentpr oper

  13. Slide 13: Key Numbers

    NetAs setVal ue 1. 5775USD/ shar e KeyNumbers Por tf oli oVal ue USD692mn/AED2. 5bn

  14. Slide 14: Questions & Answers

    QUESTIONS & ANSWERS . oo fae

  15. Slide 15: Resolutions

    Resoluti ons

  16. Slide 16: Resolution 1 - Final Dividend Distribution

    Resoluti on 1-Fi nalDi vi dendDi str ibut ion Toapprovet hedec l arat ionofainal divi dendofUSD0.04peror dinar yshar e,anaggr egat eofUSD11.98mil li on,f orthe inanci aly earending31December2015,suc hdiv idendtobepai donorbef or e30June2016t oshar eholder sonthe regi st eron8J une2016. ProxyStatus S

  17. Slide 17: Resolution 2 – Annual Report

    Resoluti on 2–AnnualRepor t Torec eiv eandapprovetheannual reportandtheacc ount softheREI Tfort hey earended31Dec ember2015t oget her wit hthedir ect or' srepor tandaudit or' sreportonthos eaccount s. ProxyStatus Sharesvoted VoteCast For 100, 426, 281 66. 05% Agai nst 0 0% Abstai n 0 0% Open 51, 617

  18. Slide 18: Resolution 3 – Auditor Renewal

    Resoluti on 3–Audi torRenewal s Tore- appoi ntPr icewaterhouseCoopers( DubaiBr anch)astheaudit oroft heREITt oholdoficeunti lthec oncl usi onofthe nex tAnnualGeneralMeetingoftheREITatwhi chti met heaccountsf ort heinanc ial yearending31December2016wi ll beprovi dedtotheshareholder softheREIT . Proxy

  19. Slide 19: Resolution 4 – Related Parties Transactions

    Resoluti on 4–Rel atedPar ti esT rans act ions Toauthori setheREITManageronbehal foft heREI Ttoenteri ntoRel atedPart yTrans act ionsf ortheacquisi tionors aleof RealPropert yintheUnitedArabEmir atespursuanttotheDFSACIRRule13.4. 11Aand8.3. 2withoutobtai ningspeci ic approvalf rom t hes har eholder s

  20. Slide 20: Resolution 5 – Interim Dividends

    Resoluti on 5–I nter im Di vi dends Subjec ttotheprov isi onsoft heREITRegulat ions,theDi rec tormay,ati tsdis cret ion,payani nter im di vi dendtothe shar eholder spri orto31J anuary2017,i ftheCompanyhass uf ici entret ainedearni ngsandisabl etopayitsdebt sast hey becomeduei mmediat elyafterthedivi

  21. Slide 21: Resolution 6 – Investment Board

    Resoluti on 6–I nves tmentBoar d Toext endtheappoi ntmentofMrAbdullahAlHashemi ,MrMar wanbinGhul ait a,andMrDavidSavy ,eachanexi sti ng memberoftheI nves tmentBoard,f rom 31Januar y2017unt ilt hec onc lus ionofthenex tAnnualGeneral Meeti ngofthe REI T. ProxyStatus Sharesvoted VoteCast For 91, 322, 2

  22. Slide 22: Resolution 7 – Shari'ah Board

    Resoluti on 7–Shar i' ahBoar d Toextendtheappoi ntmentofDrMohamedAbdul Haki m Zoei r,MrMianMuhammadNazir ,andFaz alRahi m,eachan exi sti ngmemberoft heShar i' ahSuper vis oryBoar d,fr om 31Januar y2017unt ilt heconc lus ionoft henextAnnual General MeetingoftheREI T. ProxyStatus Sharesvoted VoteCast

  23. Slide 23: Resolution 8 – Buyback

    Resoluti on 8–Buyback T oaut hor iz etheREI Ttomak eoneormor emar ketpur chas esofi tsor dinar yshar es,pr ovi ded,t hat : i .thenumberofordinar yshareswhic hmaybepur chasedi nanygivenperi odandt hepric ewhichmaybepai dforsuc hor dinarys har esshal l beinaccor dancewiththerul esoftheDubai Fi nancial

  24. Slide 24: Thank You

    ThankYou

  25. Slide 25: For Further Information

    ForFurtherI nformati on Webs ite:www. rei t. ae Emai l:i r@r eit .ae Phone:800REI T(+97144057348) I nves tor sRel ati on:Magal iMouquet

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