IRET Ing Uk

TIDMIRET

RNS Number : 4431F

ING UK Real Estate Income Trust Ltd

26 April 2011

ING UK Real Estate Income Trust Limited

(a closed-ended investment company incorporated in Guernsey with registration number 43673)

26 April 2011

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the sixth Annual General Meeting of the members of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on 26 May 2011 at 10.30 a.m.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

All Enquiries

David Sauvarin

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

Fax: 01481 745085

END

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