NOTICE OF HALF-YEAR RESULTS

TRITAX EUROBOX PLC

(the "Company")

NOTICE OF HALF-YEAR RESULTS

Tritax EuroBox plc (tickers: EBOX (Sterling) and BOXE (Euro)), which invests in Continental European logistics real estate assets, will publish its half-year results for the six months ended 31st March 2024 (representing the first half of the Company's 2024 financial year) at 07.00am (UK time) on Thursday 16th May 2024.

Presentation for investors and analysts

A Company presentation for analysts and investors will take place via webcast at 09.00am (UK time) on Thursday 16th May. This will also include the opportunity to submit questions to the management team.

Please follow this link to register and receive the calendar placeholder:

Tritax EuroBox plc - Half-year results 2024

Analysts and investors will also be able to listen to the event via a moderated conference call using the following details:

Phone number: +44 (0) 33 0551 0200

Participant access: quote 'EuroBox Half-year Results'

The presentation will also be accessible on-demand later in the day on the Company website:

tritaxeurobox.co.uk/investors/results-and-presentations

A Company presentation aimed more towards retail investors will take place via a live webcast at 11.30am (UK time) on Friday 17th May 2024. Investors can sign up to Investor Meet Company for free and add to meet Tritax EuroBox plc via:

https://www.investormeetcompany.com/tritax-eurobox-plc/register-investor

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 16th May 2024, 09:00 (UK time), or at any time during the live presentation. Investors who already follow Tritax EuroBox plc on the Investor Meet Company platform will automatically be invited.

Further information

Tritax EuroBox plc

+44 (0) 20 8051 5070Phil Redding - CEOMehdi Bourassi - CFOCharles Chalkly - Investor Relations

Kekst CNC (Media enquiries)

Tom Climie / Guy Bates +44 (0) 7760 160 248 / +44 (0) 7581 056 415 [email protected]

Notes:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of Continental European logistics real estate. These assets fulfil crucial roles in logistics and distribution supply chains, and are located in established logistics markets near major population centres across core Continental European countries.

Our high-quality portfolio is highly sustainable, offers predictable and predominantly inflation-linked income and has opportunities for capital growth through active asset management. These attributes underpin our ability to generate attractive returns for Shareholders over the long term.

The Manager, Tritax Management LLP, has assembled a full-service, pan-European capability for the Company, combining in-house leadership and strategic expertise with close partnerships with leading European developers and asset managers.

The Manager comprises a skilled, diverse team of real estate professionals with expertise across investment, asset management, development, finance, business analysis, research and communications. This is supplemented with specialist, on-the-ground developers, and asset and property managers with strong market standings in the Continental European logistics sector.

Further information on the Company is available at: tritaxeurobox.co.uk

The Company's LEI is: 213800HK59N7H979QU33.