Shurgard Self-Storage Ltd

Preparation of the annual ordinary general meeting

The Annual General Meeting will take place on Wednesday, 13 May 2026, at 5:30 p.m. BST (6:30 p.m. CET)

Place: One Bishops Square (A&O Shearman Office), London E1 6AD, United Kingdom

Deadline to send written questions at 4:00 p.m. BST (5:00 p.m. Central European Summer Time)	21/04/2026
Registration deadline for attending the meeting, at 11:00 p.m. BST (12:00 a.m. Central European Summer Time)	29/04/2026
Deadline to send back the shareholder bank certificate, at 11:00 p.m. BST (12:00 a.m. Central European Summer Time)	05/05/2026
AGO 5:30 p.m. BST (6:30 p.m. Central European Summer Time)	13/05/2026

The final dividend will be paid in cash, i.e. without optional scrip dividend.
Ex date	25/05/2026
Record date	26/05/2026
Payment date	27/05/2026
Dividend amount	0.59 EUR per share (gross amount)
Net dividend amount	0.564813 EUR per action (the tax will be paid by the company)
PID per ordinary share	EUR 0.1259 (rate 20 May 2026)

AGM documents/Annual Report and stand-alone accounts

Proposed Shareholders Resolutions

Press Release 2026

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Shurgard Self-Storage Ltd

Preparation of the annual ordinary general meeting

The Annual General Meeting will take place on Wednesday, 13 May 2026, at 5:30 p.m. BST (6:30 p.m. CET)

Key dates

Dividend information

Downloads

AGM documents/Annual Report and stand-alone accounts

Convening Notice

Participation form

Proposed Shareholders Resolutions

Press Release 2026

Do you need further information on how to participate at the Annual General Meeting? We are at your disposal!