12 January 2022

TRITAX EUROBOX PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Board of Tritax EuroBox plc (tickers: EBOX (Sterling), BOXE (Euro)) announces that the Annual General Meeting ("AGM") of the Company will be held on Thursday, 10 February 2022 at 10.00 am at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1.   Notice of 2022 Annual General Meeting;

2.   Form of Proxy; and

3.   2021 Annual Report.

The above documents have been posted to Shareholders and are also available on the Company's website at www.tritaxeurobox.co.uk.

As of today's date, the Company has 806,803,984 ordinary shares in issue, all of which have voting rights.

The Board is closely monitoring the latest government guidelines relating to COVID-19, and, whilst it is currently expected that there will be no restrictions on social contact at the time of the AGM, Shareholders should carefully consider whether or not it is appropriate to attend the AGM. Shareholders are strongly encouraged to exercise their voting rights by completing and submitting a Form of Proxy in advance of the meeting. Should any changes be made to the existing AGM arrangements, Shareholders will be notified. Shareholders should visit www.tritaxeurobox.co.uk for the latest updates.

For further information, please contact:

The Company's LEI is: 213800HK59N7H979QU33.

NOTES:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk