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Dividend Declaration of 1.25 cent per Ordinary Share

The Board of Tritax EuroBox has today declared an interim dividend in respect of the period from 1 January 2021 to 31 March 2021 of 1.25 cent per Ordinary Share, payable on or around 18 June 2021 to shareholders on the Register on 28 May 2021

18 May 2021

The ex-dividend date will be 27 May 2021.0.15 cent of each 1.25 cent dividend per Ordinary Share will be designated as interest distribution. In accordance with the Company's dividend policy, dividends are declared in Euro and paid, by default, in Sterling. However, shareholders are able to elect to receive dividends in Euro by written notice to Computershare Investor Services PLC, the Company's Registrar (such election to remain valid until written cancellation or revocation is given to the Registrar).

Copies of the currency election form are available via the Company's website or the link below:

The latest date for receipt by the Registrar of completed currency election forms is 1 June 2021. Instructions on how to complete and return the form are set out in the currency election form.

The Euro/Sterling exchange rate for dividend payments made in Sterling will be determined and announced on or around 4 June 2021.


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Dividend Declaration May 2021
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