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Results of Extraordinary General Meeting to approve the acquisitions of the Central Park and Opera portfolios

12 June 2014

Kennedy Wilson Europe Real Estate plc (the "Company"), a closed ended investment fund that invests primarily in real estate and real estate loans in Europe, announces that at the Extraordinary General Meeting of the Company, duly convened and held today at 10.00 a.m. at the Company's registered office at 47 Esplanade, St Helier, Jersey JE1 0BD, Channel Islands, the resolutions to approve the Central Park Acquisition and the Opera Acquisition, as set out in the Notice of Extraordinary General Meeting dated 23 May 2014, were passed by way of a poll.

Leavesden Park, Watford, UK (1)

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