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Custodian REIT plc: Appointment of Non-Executive Directors DJ Custodian REIT plc: Appointment of Non-Executive Directors Custodian REIT plc (CREI) Custodian REIT plc: Appointment of Non-Executive Directors 17-March-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = 17 March 2021 Custodian REIT plc ( Custodian REIT or the Company ) Appointment of Non-Executive Directors Custodian REIT (LSE: CREI), the UK property investment company, is pleased to announce the appointment of two Non-Executive Directors of the Company with effect from 1 April 2021. Elizabeth McMeikan has been appointed as the Senior Independent Director ( SID ) and Chris Ireland has been appointed

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