Notice of Full-Year Results

About this update from Picton Property Income Limited

19 May 2026   PICTON PROPERTY INCOME LIMITED ('Picton' or the 'Company')   Notice of Full-Year Results   Analyst and Investor Briefings     Further to the announcement on 19 March 2026, the Company is pleased to confirm that it will release full-year results for the period to 31 March 2026 on Friday 12 June 2026.   Analyst Briefing   A briefing for analysts will be held at 9:30 am UK time on the day. To attend either in person or online and for further details please email James Verstringhe, as detailed below.   Investor Meet Company Presentation   Picton will also host a live online presentation relating to the full-year results on the Investor Meet Company platform at 11:30 am UK time on Friday 12 June 2026. The presentation is open to all existing and potential shareholders. Investors who already follow Picton on the Investor Meet Company platform will automatically be invited. Investors can sign up to Investor Meet Company for free and register via:   https://www.investormeetcompany.com/picton-property-income-ltd/register-investor       For further information:   Tavistock  James Verstringhe 020 7920 3150, [email protected]   Picton Kathy Thompson, Company Secretary 020 7011 9988, [email protected]     About Picton   Established in 2005, Picton is listed on the main market of the London Stock Exchange and is a constituent of a number of EPRA indices including the FTSE EPRA Nareit Global Index.   Picton owns and actively manages a £699 million UK commercial property portfolio, invested across 46 assets and with around 300 occupiers (as at 31 December 2025).   Through an occupier focused, opportunity led approach, Picton aims to be the consistently best performing diversified UK REIT and has delivered upper quartile outperformance and a consistently higher income return than the MSCI UK Quarterly Property Index since launch.   With a portfolio strategically positioned to capture income and capital growth, currently weighted towards the industrial sector, Picton's agile business model provides flexibility to adapt to evolving market trends over the long-term.   Picton has a responsible approach to business and is committed to being net zero carbon by 2040.   For more information please visit: www.picton.co.uk   LEI: 213800RYE59K9CKR4497   Rule 29 of the Takeover Code (the 'Code') Following the publication of the Company's Strategic Review and Commencement of Formal Sale Process on 13 January 2026, the Company is in an offer period for the purposes of the Code.   The portfolio valuation of £699 million (the ' Portfolio Valuation' ) referred to in this announcement constitutes asset valuations in accordance with Rule 29.1 of the Code. The Company has agreed with the Takeover Panel that in the event of a firm offer being announced for the Company, a valuation report in accordance with Rule 29 of the Code on the 31 March 2026 NAV or the Portfolio Valuation or any subsequent net asset value or portfolio valuation published by the Company prior to date of such offer will be published in due course and by no later than the publication of any offer document or scheme document in relation to such offer.   Publication on website In accordance with Rule 26.1 of the Code, a copy of this announcement will be made available (subject to certain restrictions relating to persons resident in restricted jurisdictions) on the Company's website:  www.picton.co.uk  promptly following its publication and in any event no later than 12 noon (London time) on the business day following the release of this announcement. Neither the content of any website referred to in this announcement nor the content of any website accessible from hyperlinks is incorporated into, or forms part of, this announcement.         ENDS

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