Annual General Meeting 2021

10 August 2021

REGIONAL REIT Limited

("Regional REIT", the "Group" or the "Company")

Annual General Meeting 2021 ("AGM")

Regional REIT Limited (LSE: RGL), the regional real estate investment specialist focused on building a geographically diverse portfolio of income producing regional UK core and core plus office assets, today announces that its AGM will be held at the offices of Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT on Tuesday, 21 September 2021 at 10:30am.

The notice of AGM (the "Notice") has been posted, or made available to shareholders on the Company's website: www.regionalreit.com.

Meeting Arrangements

At the time of publication of the Notice, it is anticipated that the AGM will proceed as an open meeting. We will continue to monitor government guidance in relation to the ongoing Covid-19 pandemic, and if any changes to the arrangements set out in the Notice become necessary, we will communicate these via a regulatory information service and the Company's website as soon as possible (www.regionalreit.com).

Voting

The results of voting at the AGM will be announced to the London Stock Exchange as soon as possible after the AGM. Details of the results will also be published on our website (www.regionalreit.com).

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About Regional REIT

Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by London & Scottish Property Investment Management Limited, the Asset Manager, and Toscafund Asset Management LLP, the Investment Manager.

Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets and comprises, predominantly of offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 153 properties, 874 occupiers as at 31 March 2021, with a valuation of £734.7m.

Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional core and core plus property assets. It aims to deliver an attractive total return to its Shareholders, targeting greater than 10% per annum, with a strong focus on income supported by additional capital growth prospects.

The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.

Cautionary Statement

This document has been prepared solely to provide additional information to Shareholders to assess the Group's performance in relation to its operations and growth potential. The document should not be relied upon by any other party or for any other reason. Any forward looking statements made in this document are done so by the Directors in good faith based on the information available to them up to the time of their approval of this document. However, such statements should be treated with caution due to the inherent uncertainties, including both economic and business risk factors, underlying any such forward-looking information.

ESMA Legal Entity Identifier ("LEI"): 549300D8G4NKLRIKBX73