AVATION PLC — Share Issue/Capital Change 2018

Oct 10, 2018

Company No. 07118170

The Companies Act 2006

Company Limited by Shares

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SPECIAL RESOLUTIONS

of

Avast plc

(the "Company)

(Passed on 10 October 2018)

At a general meeting of the Company duly convened and held at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW on Wednesday 10 October 2018 at 10 a.m., the following resolutions were duly passed as special resolutions, respectively:

SPECIAL RESOLUTIONS

• 1. THAT, subject to the confirmation of the Court, the amount standing to the credit of the share premium account of the Company be reduced by £138,000,000.
• 1. THAT, subject to the confirmation of the Court, the share capital of the Company be reduced by £1 by the cancellation of the Subscriber Share.