AEW UK REIT plc (AEWU) Ordinary 1p

In order to achieve its investment objective, the Company invests in freehold and leasehold properties across the whole spectrum of the commercial property sector resulting in a diversified tenant base.

The management fee which will be calculated and accrue monthly at a rate equivalent to 0.9% p.a. of NAV. The Agreement may be terminated with 12 months notice.

It remains the Company's intention to continue to pay dividends in line with its dividend policy. In determining future dividend payments, regard will be given to the circumstances prevailing at the relevant time, as well as the Company's requirement, as a UK REIT, to distribute at least 90% of its distributable income annually, which will remain a key consideration.

Laura Elkin

Ms. Elkin has eight years of industry experience. Ms. Elkin joined AEW in March 2013 and focuses on sourcing and executing direct investments within all property sectors for the AEW UK funds and separate mandates. Prior to joining the team, Ms. Elkin worked as a senior surveyor at Colliers International, most recently within the national investment team which she joined in 2010. Ms. Elkin carried out the acquisition and disposal of various investment properties across the UK specialising in leisure related RPI linked leases. Previously she worked within Colliers specialist division carrying out valuation, landlord and tenant, occupational agency and development work for roadside and automotive related properties.

Mark BurtonChairman, Robin Archibald, Mark Kirkland, Katrina Hart, Elizabeth Peace