LSE 178.00p at 16:35 GMT Share toggle icon Open search form INTERMEDIARIES WE ARE PLEASED TO ANNOUNCE OUR FUNDRAISE, AS PART OF OUR MOVE FROM THE AIM MARKET TO THE PREMIUM SEGMENT OF THE MAIN MARKET, WITH THE FOLLOWING INTERMEDIARIES PARTICIPATING: Shareholders holding shares in Urban Logistics via Hargreaves Lansdown will be contacted directly by Hargreaves Lansdown for details on how to subscribe to the Issue. Investors who are currently not shareholders should contact Hargreaves Lansdown Stockbrokers on 0117 980 9800 DOCUMENTS: Intermediaries flyer KID Urban Logistics Urban Logistics REIT Standalone summary QUICK LINKS About us Investors Portfolio Responsibility Talk to us Anti-Bribery Policy INVESTOR TOOLS Share price and tools Investor contacts Financial calendar © 2021 Urban Logistics Sitemap Terms and conditions Accessibility Cookies Privacy emperor.works Cookie Control Icon Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI do not acceptSettings

LSE 178.00p at 16:35 GMT Share toggle icon Open search form CORPORATE GOVERNANCE THE BOARD IS COMMITTED TO THE HIGHEST STANDARDS OF CORPORATE GOVERNANCE. The Board also recognises its responsibility to serve the interests of shareholders by creating sustainable growth and shareholder value over the medium to long-term, whilst also reducing or mitigating risk. As an AIM quoted company, Urban Logistics REIT plc is required to declare which recognised corporate governance code it has adopted and state how that code has been applied. The Board has decided to adopt the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”) as it considers it to be suitable for the current size and stage of development of the Company. The QCA Code has been considered and applied where appropriate. CHAIRMAN'S CORPORATE GOVERNANCE STATEMENT THE BOARD BOARD COMMITTEES NOMINATION COMMITTEE AUDIT COMMITTEE THE MANAGEMENT ENGAGEMENT COMMITTEE THE ENVIRONMENTAL, SOCIAL & GOVERNANCE (“ESG”) COMMITTEE SHAREHOLDERS CONFLICTS OF INTEREST INTERNAL CONTROL ANTI-BRIBERY AND CORRUPTION FINANCIAL AND BUSINESS INFORMATION ETHICS QUICK LINKS About us Investors Portfolio Responsibility Talk to us Anti-Bribery Policy INVESTOR TOOLS Share price and tools Investor contacts Financial calendar © 2021 Urban Logistics Sitemap Terms and conditions Accessibility Cookies Privacy emperor.works Cookie Control Icon Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI do not acceptSettings

LSE 178.00p at 16:35 GMT Share toggle icon Open search form FUND MANAGER RICHARD MOFFITT CEO + CHRISTOPHER TURNER Property Director + QUICK LINKS About us Investors Portfolio Responsibility Talk to us Anti-Bribery Policy INVESTOR TOOLS Share price and tools Investor contacts Financial calendar © 2021 Urban Logistics Sitemap Terms and conditions Accessibility Cookies Privacy emperor.works Cookie Control Icon Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience ACCEPTI do not acceptSettings