IPI Invesco Pty

Invesco Property Income Trust Limited

Adjournment of Extraordinary General Meeting

The Directors announce that the Extraordinary General Meeting convened for today was adjourned to 10.00 am on 18 December 2015. The adjournment was proposed to allow a little more time to complete a key component of the process to simplify the corporate structure prior to the commencement of formal winding-up.

The resolutions as set out in the notice of meeting dated 18 November will be proposed at the re-convened meeting: to receive the annual report; to appoint liquidators; and to approve the cancellation of the listing of the Company’s shares. No new notice will be sent and votes cast in respect of today’s meeting will remain valid.

Enquiries:

Invesco Asset Management Limited

Angus Pottinger        020 3753 1000

Rory Morrison          020 7543 3500