

| SANCUS LENDING GROUP LIMITED | 04/12/2020 EGM | |
|---|---|---|
| 1 | Authority to Waive the Obligation on the Concert Party which would otherwise arise under Rule 9 | Oppose |
| 2 | Authorise the allotment of the New Ordinary Shares and the Warrants on a nonĀ preĀ-emptive basis | Oppose |
| 3 | Adopt New Articles of Association in substitution for the Existing Articles, thereby implementing the ZDP Continuation | Oppose |