First Property Group plc

Notice of Annual General Meeting and posting of Annual report

First Property Group plc (AIM: FPO), the award winning property fund manager and investor, will hold its Annual General Meeting ("AGM") at the Company's registered office, 32 St James's Street, London, SW1A 1HD at 12 noon on Tuesday 27 September 2022.

The meeting will be hosted via the online platform, Investor Meet Company ("IMC"). Registration is via  https://www.investormeetcompany.com/first-property-group-plc/register-investor. Once registered, invitations to this AGM and to future online meetings held on the platform will automatically be sent.

Shareholders are invited to submit questions in advance of the meeting via the IMC platform or to [email protected]. In addition, questions can be posted online during the meeting. However, shareholders will not be able to vote online during the AGM and are therefore urged to submit their votes via proxy as early as possible.

If any shareholders wish to attend in person, the Company kindly requests that they pre-register their intentions to attend by emailing the Company Secretary, Jill Aubrey, at [email protected].

Investors can sign up to Investor Meet Company for free and add to meet FIRST PROPERTY GROUP PLC via: https://www.investormeetcompany.com/first-property-group-plc/register-investor. Investors who already follow FIRST PROPERTY GROUP PLC on the IMC platform will automatically be invited.

The Annual Report & Accounts, which includes a Notice of Meeting, have been posted to shareholders today and a pdf copy has been saved on the Group's website at www.fprop.com.

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For further information please contact:

Notes to Investors and Editors:

First Property Group plc is an award-winning property fund manager and investor with operations in the United Kingdom and Central Europe. Its focus is on higher yielding commercial property with sustainable cash flows. The Company is flexible and takes an active approach to asset management. Its earnings are derived from:

·      Fund management - via its FCA regulated and AIFMD approved subsidiary, First Property Asset Management Ltd ("FPAM"), which earns fees from investing for third parties in property. FPAM currently manages twelve funds which are invested across the United Kingdom, Poland and Romania.

·      Group properties - principal investments by the Group to earn a return on its own capital, usually in partnership with third parties. Investments comprise seven directly held properties in Poland and Romania, and non-controlling interests in eleven of the twelve funds managed by FPAM.

Quoted on AIM, the Company has offices in London and Warsaw. Around one third of the Company's shares are owned by management and their families. Further information about the Company and its properties can be found at: www.fprop.com.