

| VPC SPECIALTY LENDING INVESTMENTS PLC | 05/04/2024 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Approve the Authority to the Directors to apply amounts standing to the credit of the Company's share premium account to pay up the nominal value of up to 11,000,000,000 B Shares. | For |
| 3 | Issue B Shares with Pre-emption Rights | For |