SANCUS LENDING GROUP LIMITED

Report Publication Announcement • Apr 25, 2023

National Storage Mechanism | Additional information

RNS Number : 4417X

Sancus Lending Group Limited

25 April 2023

25 April 2023

Sancus Lending Group Limited

(the "Company")

Annual Report and Audited Financial Statements and Notice of Annual General Meeting

The Company announces that the Annual Report and Accounts for the year ended 31 December 2022, together with the Notice of Annual General Meeting ("AGM"), have today been sent to shareholders.

The AGM will be held at Block C, Hirzel Court, Hirzel Street, St Peter Port, Guernsey on Friday, 19 May 2023 at 10:00 a.m.

Copies of the Notice of AGM and the Annual Report are available from the Company on request, or on its website via www.sancus.com.

May we take this opportunity to encourage shareholders to use the online voting facilities, rather than posting a paper proxy card. Details on how to submit your proxy vote online or through CREST are set out in notes 4, 5 and 6 of the Notice of AGM.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Tim Linacre

Victoria Hayns

+44 (0)207 457 2020

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

+44 (0)1481 755530

LEI: 213800S2XOO3YSEGCA26

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