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Company Name: Hansteen Holdings PLC

Place of Registration: England and Wales

Registered Number: 05605371

Registered Office Address:

1st Floor, Pegasus House,
37-43 Sackville Street
London W1S 3DL

Telephone: +44 (0)207 408 7000
Fax: +44 (0)207 408 7001

VAT number 872 5613 11

Regional offices

2009

July

Share issue raises gross proceeds of £200.8 million in successful placing and open offer

August

Launch of the Hansteen UK Industrial Property Unit Trust with five institutional investors

October

Hansteen moves from AIM to the Official List and becomes a REIT