LIFE SETTLEMENT ASSETS PLC

Post-Annual General Meeting Information • Jun 26, 2025

THE COMPANIES ACTS 2006

PUBLIC COMPANY LIMITED BY SHARES

Special Business of

LIFE SETTLEMENT ASSETS PLC No: 10918785 ("THE COMPANY")

At the ANNUAL GENERAL MEETING of the Company duly convened and held at 14.00 on Wednesday 18 June 2025 at the Offices of Acheron Capital Limited, 5-10 Bolton Street, London, W1J 8JA the following resolutions were passed as Special Business:

Resolution 9. Authority to allot new shares – Ordinary Resolution

1. THAT, in substitution for any existing authorities pursuant to section 551 of the Companies Act 2006,(the "Act") the Directors of the Company are generally and unconditionally authorised to exercise any power of the Company to allot shares and relevant securities (as described in that section) in the Company, and to grant rights to subscribe for, or to convert any security into, shares in the Company, up to an amount representing 10% of the issued Ordinary A Shares (excluding treasury shares) as at the date of the notice convening the meeting at which this resolution is proposed, provided that the price at which each such Ordinary Share may be allotted will be above the then prevailing estimated Net Asset Value per Ordinary Share (as determined by the Board of Directors in their reasonable discretion) and that this authority shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2026 (unless renewed at a general meeting prior to such time), save that the Company may before such expiry make offers or agreements which would or might require shares and relevant securities to be allotted, or rights to be granted after such expiry and so the Directors of the Company may allot shares and relevant securities or grant rights in pursuance of such offers or agreements as if the authority conferred hereby had not expired.

Resolution 10. Authority to disapply pre–emption rights on allotment or sale of relevant securities – Special Resolution

1. THAT, subject to the passing of Resolution 9 set out in this notice, in substitution of all existing authorities the Directors of the Company be and hereby are empowered pursuant to sections 570 and 573 of the Act to allot or make agreements to allot equity securities (within the meaning of section 560 of that Act) for cash pursuant to the authority conferred on them by Resolution 9 set out in this notice or by way of a sale of treasury shares as if section 561(1) of the Act did not apply to any such allotment or sale provided that this power shall be limited to:

(a) the allotment or equity securities and/or sale of equity securities held in treasury for cash up to an aggregate number of equity securities of each Share Class as represents 10%. of the number of Ordinary Shares of that Share Class (excluding treasury shares) as at the date of the notice convening the meeting at which this resolution is proposed; this power shall expire (unless previously renewed, varied or revoked) upon the expiry of the general authority conferred by Resolution 9 above;

(b) before this power expires, the Directors may make offers or agreements which would or might require equity securities to be allotted (and treasury shares sold) after such expiry and the Directors are entitled to allot or sell equity securities pursuant to any such offer or agreement as if this power had not expired;

(c) this power is in substitution of all unexercised powers given for the purposes of section 570 of that Act; and

(d) no allotment of securities shall be made which would result in equity securities being issued or sold from treasury at a price which is equal to or less than the then prevailing estimated Net Asset Value per Ordinary A Shares as determined by the Board of Directors in their reasonable discretion.

Resolution 11. Authority to repurchase the Company's shares – Special Resolution

1. THAT the Company be and hereby is generally and unconditionally authorised for the purposes of section 701 of the Act to make one or more market purchases (as defined in section 693(4) of the Act) of its issued Ordinary Shares of any class, in the capital of the Company, on such terms and in such manner as the Directors may from time to time determine, provided that:

(a) the maximum number of Ordinary Shares hereby authorised to be purchased is the number of Ordinary A Shares (excluding treasury shares) that represents 14.99% of the issued Ordinary Share capital as at the date of passing this resolution;

(b) the minimum price (exclusive of expenses) which may be paid for an Ordinary A Share is the nominal amount of that share;

(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary A Share is the higher of:

i. an amount equal to 5%. above the average of the middle market quotations for an Ordinary Share as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; and

ii. an amount equal to the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out at the relevant time;

(d) any purchase of shares will be made in the market for cash at prices below the latest estimated monthly net asset value per share (as determined by the Directors);

(e) the authority conferred by this resolution shall (unless previously renewed or revoked in general meeting) expire on the date falling 15 months after the passing of this resolution or, if earlier, at the conclusion of the Annual General Meeting of the Company to be held in 2026; and

(f) the Company may make a contract to purchase Shares under the authority hereby conferred prior to the expiry of such authority which contract will or may be executed wholly or partly after the expiry ofsuch authority and may make a purchase of shares pursuant to any such contract as if the authority conferred hereby had not expired.

Certified copy of original

For and on behalf of ISCA Administration Services Limited Company Secretary