Capital & Counties Properties plc (JSE:CCO) News - Annual Financial Report 2021 and Notice of 2022 Annual General Meeting CAPITAL & COUNTIES PROPERTIES PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 (the “Company”) ANNUAL FINANCIAL REPORT 2021 AND NOTICE OF 2022 ANNUAL GENERAL MEETING Capital & Counties Properties PLC has today published the following documents: - Annual Report for the year ended 31 December 2021 (“Annual Report”); and - Notice of 2022 Annual General Meeting (“Notice”). Each of these documents is available electronically on the Company's website at www.capitalandcounties.com. In compliance with LR 9.6.1 and DTR 6.3.5(1A) copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Enquiries: Ruth Pavey Company Secretary 020 3214 9170 22 March 2022 Sponsor Java Capital Date: 22-03-2022 02:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.