National Storage Mechanism | Additional information

10 May 2023

M7 Regional E-Warehouse REIT Plc

("M7 REW REIT" or the "Company")

Results of Annual General Meeting ("AGM")

The Board of Directors of M7 Regional E-Warehouse REIT Plc (ticker: REW) announces that at the Company's Annual General Meeting held today all resolutions were passed by shareholders. All resolutions were voted on by way of a poll.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 17 April 2023, a copy of which is available on the Company's website at https://www.rewreit.co.uk/documents/.

ENQUIRIES

M7 Regional E-Warehouse REIT PLC
James Max - Chairman	via FTI Consulting below

M7 Real Estate Limited David Ebbrell	+44 (0) 20 3657 5500

Dickson Minto (Lead Advisor)	+44 (0) 131 2254455

FTI Consulting (Communications Adviser)	+44 (0) 20 3727 1000
Richard Sunderland Eve Kirmatzis	M7regionale-warehousereit@FTIConsulting.com
Alter Domus (UK) Limited (Company Secretary)	+44 (0) 207 645 4800 m7rew-cosec@alterdomus.com

Further information on M7 Regional E-Warehouse REIT plc is available at www.rewreit.co.uk

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