Shareholder Information

DISCLAIMER

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY TRITAX BIG BOX REIT PLC (the “Company”) IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS RESIDENT OR LOCATED IN THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS) (THE “UNITED STATES”), AUSTRALIA, CANADA, JAPAN, NEW ZEALAND OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE THE EXTENSION OF AVAILABILITY OF THE MATERIALS TO WHICH YOU ARE SEEKING ACCESS WOULD BREACH ANY APPLICABLE LAW OR REGULATION.

Please read this notice carefully – it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.

The information on the website (the “Information”) is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to local law or regulation (securities or otherwise).  You may not use the Information in a manner that may violate any securities laws. No Information is, or is to be construed as, an offer of or invitation to subscribe for, underwrite or purchase securities in any jurisdiction in which such offer or invitation is or may be prohibited, restricted or subject to any requirement for filing, authorisation, license or consent.

By accessing the website, you confirm that (a) you are not physically located or resident in the United States and are not a U.S. person, as defined in Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act“), nor acting for the account or benefit of a U.S. person; (b) if you are a person in the United Kingdom, then you are a person who (i) has professional experience in matters relating to investments or (ii) is a high net worth entity falling within Article 49(2)(a) to (d) of the Financial Services and Markets Act (Financial Promotion) Order 2005 (the “Order“) or a certified high net worth individual within Article 48 of the Order; and (c) you are not a person to whom the communication of the Information is otherwise restricted.

Nothing on the website constitutes an offer to sell or the solicitation of an offer to buy any securities. No securities have been, nor will be, registered under the Securities Act or with any securities regulatory authority of any state or other jurisdiction of the United States. Any securities referred to in the Information may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons other than pursuant to an effective registration statement or an exemption from the registration requirements of the Securities Act. The Information may not be forwarded or distributed, in whole or in part, other than as provided below and may not be reproduced in any manner whatsoever. The Information may only be distributed outside the United States to persons that are not U.S. persons, as defined in Regulation S under the Securities Act, an otherwise in a manner which does not breach any applicable law or regulation. Failure to comply with this directive may result in a violation of the Securities Act or the applicable laws of other jurisdictions.

You confirm that you will comply with all applicable laws and obligations in force in any jurisdiction which is applicable to you, at any time in relation to the Information and you will obtain any consent, approval or permission required for such purposes under such laws or regulations. By accessing the website, you confirm that the Information may be lawfully accessed by you in accordance with the laws and regulations of the applicable jurisdictions.

Basis of access

Access to electronic versions of the Information is being made available on the website by the Company in good faith and for information purposes only. Any person seeking access to this website and the Information represents and warrants to the Company that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities. Further, it does not constitute a recommendation by the Company or any other party to sell or buy any securities.

Confirmation of understanding and acceptance of disclaimer

Electronic versions of the Information are not directed at or accessible by persons located in the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa or any other jurisdiction where the distribution of the Information would breach any applicable law or regulation.

PLEASE CLICK THE BUTTON BELOW TO CONFIRM THAT:

• You are not resident or located in the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa or any other jurisdiction where accessing the Information is unlawful.
• You will not transmit or otherwise send the Information or any part of it in or into the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa or any other jurisdiction where to do so would breach applicable law or regulation.
• You are not investing or otherwise acting for the account or benefit of a U.S. person or a resident of the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa.
• You have read and understood the disclaimer set out above.
• You understand that it may affect my rights and you agree to be bound by its terms.
• You confirm that you are permitted to proceed to the Information.

Confirm

DISCLAIMER

By accessing this content you are representing to Tritax Big Box REIT plc (the “Company”) and its advisers that you are not (i) a U.S. Person (within the meaning of Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”)) and are not acting on behalf of a U.S. Person (within the meaning of Regulation S under the Securities Act, a “U.S. Person”), nor purchasing with a view to re-sale in the United States (within the meaning of Regulation S under the Securities Act, the “United States”) or to or for the account or benefit of a U.S. Person, and that you are not an employee benefit plan as defined in section 3(3) of the United States Employee Retirement Income Security Act of 1974 and the regulations promulgated thereunder (in each case as amended) (“ERISA”) (whether or not subject to the provisions of Title 1 of ERISA) (“ERISA Plan”), an individual retirement account or annuity as defined in section 408 of the US Internal Revenue Code (“IRA”), or a holder of assets of an ERISA Plan or IRA, or (ii) a resident of the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa.

Ordinary Shares offered by the Company have not been and will not be registered under the Securities Act or with any securities regulatory authority of any State or other jurisdiction of the United States and, subject to certain exceptions, may not be offered or sold within the United States or to, or for the account or benefit of, U.S. Persons. The Company has not been and will not be registered as an “investment company” under the United States Investment Company Act of 1940, as amended, and investors will not be entitled to the benefits of that Act. In addition, relevant clearances have not been, and will not be, obtained from the securities commission (or equivalent) of any state or province of the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa and, accordingly, unless an exemption under any relevant legislation or regulations is applicable, none of the Ordinary Shares may be offered, sold, renounced, transferred or delivered, directly or indirectly, in the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa.

Any person outside the United Kingdom wishing to acquire, subscribe for or purchase any Ordinary Shares in the Company should satisfy himself that, in doing so, he complies with the laws of any relevant territory, and that he obtains any requisite governmental or other consents and observes any other applicable formalities.

PLEASE CLICK THE BUTTON ABOVE TO CONFIRM THAT:

• You are not in the United States or in any other jurisdiction where accessing this website may be prohibited by law or regulation
• You are not a U.S. Person or otherwise a resident of the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa
• You are not investing or otherwise acting for the account or benefit of a U.S. Person or a resident of the United States, Australia, Canada, Japan, New Zealand or the Republic of South Africa
• You are not acting on behalf of or investing assets for the account or benefit of an ERISA plan or IRA
• You have read, understood and agree to the above.

Confirm