

| SANCUS LENDING GROUP LIMITED | 06/03/2020 EGM | |
|---|---|---|
| 1 | Allow the company to acquire Redeemable Zero Dividend Preference Shares in the Capital of the Company pursuant to a Loan Swap Repurchase | For |
| 2 | Authorise Share Repurchase of Redeemable Zero Dividend Preference Shares in the Capital of the Company (''ZDP'' Shares) | For |