TIDM31PE

RNS Number : 3722R

Canary Wharf Finance II PLC

28 October 2019

Canary Wharf Finance II plc (the "Company")

For immediate release

BOARD CHANGE

It is announced that the directors have agreed by written resolution signed today that Mr Shobi Khan is appointed to the board as Chief Executive Officer with effect from 1 October 2019.

Mr Khan has also been appointed to the boards of Canary Wharf Group Investment Holdings plc and Canary Wharf Group plc and other Canary Wharf Group companies.

Mr Khan's primary responsibility will be the maximisation of value in the Group's existing investment portfolio and will lead on asset and capital management. The office and retail leasing, retail and estate management, legal and finance functions will also fall under his remit, with a joint responsibility on strategy with the executive Chairman.

Shobi Khan has over 27 years' of experience in the U.S. real estate sector, having held a number of senior roles and having also been responsible for a number of key asset management, joint venture and other capital multi-billion dollar investments.

Mr Shobi Khan was formerly President and Chief Operating Officer of General Growth Properties, Inc. (GGP) having joined GGP in 2011 and then promoted to the role of President in December 2016. Shobi Khan was previously U.S. Chief Investment Officer and Partner at Bentall Kennedy from 2008 - 2011.

Sir George Iacobescu, Peter Anderson, Khalifa Al-Thani and Zach Vaughan remain directors of the Company.

Dated: 28 October 2019

Should you have any queries concerning the information contained in this notice please contact:

J R Garwood

Company Secretary

Canary Wharf Finance II plc

Telephone: 020 7418 2000

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END

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