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Preparation of the Annual General Meeting

Venue

The Annual General Meeting will take place at BCEE on April 30th, 2019 at 2pm (Luxemboug time)

Dividend payment

Ex dates (Shurgard Self-Storage SA tax exemption 14h) 13/05/2019
Record date 14/05/2019
Payment date 15/05/2019
Dividend: EUR 0.22 per share

Key dates

Deadline for new agenda proposal 08/04/2019
Deadline for confirming receipt of the agenda 10/04/2019
New agenda publication, if any 15/04/2019
Registration date 24h (Luxembourg time) 16/04/2019
Deadline for the physical access card request form 16/04/2019
Deadline for the ballot paper form 23/04/2019
AGM 14h (Luxembourg time) 30/04/2019

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