F&C Commercial Property Trust Limited                     
     (a closed-ended investment company incorporated in Guernsey with registration 
                                     number 50402)                                 
                                    ("the Company")                                

                                     26 April 2016                                 

                           NOTICE OF ANNUAL GENERAL MEETING                        

    Notice is hereby given that the 2016 Annual General Meeting of the Company will
    be held at the offices of Northern Trust International Fund Administration
    Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port,
    Guernsey on 2 June 2016 at 12.30pm.

    The Notice of AGM together with the Annual Report and Accounts for the year
    ended 31 December 2015 have been posted to shareholders.

    In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
    proxy form and accounts have been submitted to the National Storage Mechanism
    and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

    Enquiries:
    Northern Trust International Fund Administration Services (Guernsey) Limited
    The Company Secretary
    Trafalgar Court
    Les Banques
    St Peter Port
    Guernsey
    GY1 3QL

    Tel:       01481 745001

    END