Third Point Investors Ltd

AGM Information • Aug 14, 2025

National Storage Mechanism | Additional information

RNS Number : 4076V

TPIL Investor Group

14 August 2025

THIRD POINT INVESTORS LIMITED INVESTOR GROUP ("THE GROUP")

RESPONSE TO THIRD POINT INVESTORS LIMITED ("TPIL") EGM RESULT

14th August 2025

The Group notes the result of the EGM of TPIL held today and believes it reinforces its long-held view that the Proposed Transaction does not have the support of a majority of shareholders that are not affiliated with Third Point.

The full announcement, with an analysis of the voting breakdown, can be found at www.tpilinvestorgroup.com .

ENDS

Enquiries

Advisers to the Group

Communications - Nepean

Woolf Thomson Jones / Harry Roxburgh

+44 (0) 7376 392 693 / +44 (0) 7814 372 664

TPIL@nepean.co.uk

Legal - Ogilvy & Wachtel LLP

Robert Ogilvy Watson

+44 (0) 20 8396 0967

r.ogilvywatson@ogilvy-wachtel.com

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