

| PAYSAFE GROUP PLC | 26/09/2017 EGM | |
|---|---|---|
| 1 | Amend Articles in relation to the Scheme of Arrangement | For |
| 2 | To give effect to a scheme of arrangement | For |
| 3 | Approval of management arrangements in respect of the Director Managers | For |
| 4 | Approve re-registration as private limited company, name change, and exclusion of the existing articles of association | For |