Aston Martin Lagonda Global Holdings PLC

Pre-Annual General Meeting Information • May 7, 2025

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author: "Fontaine, Emma"
date: 2023-09-19 10:14:00+00:00
processor: python-docx+mammoth
status: success

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Company No. 11488166

PUBLIC COMPANY LIMITED BY SHARES

RESOLUTION

OF

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

(“the Company”)

Resolution passed on 7 May 2025

At the General Meeting of the Company duly convened and held electronically by audio webcast at 11:00am on 7 May 2025, the following ordinary resolution was duly passed as set out in the Notice of General Meeting dated 17 April 2025:

ORDINARY RESOLUTION

WAIVER RESOLUTION

THAT, the waiver granted by the Panel of the obligation that would otherwise arise on the Yew Tree Consortium (or any member of the Yew Tree Consortium), both individually and collectively, to make an offer to the Independent Shareholders pursuant to Rule 9 of the Code, as a result of an increase in the percentage of shares of the Company carrying voting rights in which the Yew Tree Consortium would be interested in to 33.13%, resulting from the subscription for 75,000,000 new Ordinary Shares of the Company by the Yew Tree Consortium pursuant to the proposed Placing, be and is hereby approved.

LIZ MILES
COMPANY SECRETARY

Aston Martin Lagonda Global Holdings plc

Registered office: Banbury Road, Gaydon, Warwick, CV35 0DB

Registered in England and Wales

Registered number: 11488166