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Hibernia REIT plc: Notice of EGM DJ Hibernia REIT plc: Notice of EGM Hibernia REIT plc (HBRN) Hibernia REIT plc: Notice of EGM 15-Jan-2021 / 16:24 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = Publication of circular convening an Extraordinary General Meeting Hibernia REIT plc ( Hibernia or the Company ) confirms that an Extraordinary General Meeting (the EGM ) of the Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021. The business of the EGM will be to consider and, if thought fit, to approve certain resolutions relating to the

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