Emirates REIT Proposal of Final Dividend Payment of USD 0.04 per share

Dubai, 26 May 2015: Emirates REIT (CEIC) Limited (“Emirates REIT” or the “REIT”), the first Shari’a-compliant regulated Real Estate Investment Trust incorporated in the Dubai International Financial Centre (“DIFC”) and listed on NASDAQ Dubai, today announces its proposal to pay a final dividend in relation to the year ended 31 December 2014 of USD 11.98 million or USD 0.04 per ordinary share to those shareholders on the register on the 16^th June 2015.

The proposed final dividend will be subject to shareholder approval at the REIT’s Annual General Meeting on Sunday, 21^st June 2015. Upon receiving the approval, the total dividend distribution for the year 2014 will be USD 23.96 million or USD 0.08 per ordinary share, which represents an increase of 60 percent or USD 0.03 per ordinary share over 2013. Emirates REIT will aim to continue to distribute a dividend to its shareholders twice a year; an interim dividend at the end of January and a final dividend in June.

Emirates REIT also announces that its Net Asset Value (“NAV”) as at 30 April 2015 has increased to USD 1.4350 per share. As a result, the net assets of the REIT reached to USD 430 million.

Sylvain Vieujot, Executive Deputy Chairman of the REIT Manager, said:

“The REIT has continued to deliver strong results and this is reflected in the growth of the total dividend for the year. Our main goal is to grow our business further with a focus on maximising shareholder value. We remain committed to distributing dividends twice a year.”