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BIOPHARMA CREDIT PLC

AGM Information • Apr 11, 2018

4973_rns_2018-04-11_e8cef3fc-903e-4c1c-93d9-ca1e76ba23ac.pdf

AGM Information

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NOTICE OF RESOLUTIONS

OF

BIOPHARMA CREDIT PLC

(THE "COMPANY")

PASSED ON 11 APRIL 2018

At the Extraordinary General Meeting of the above named Company, duly convened and held at 11:00 a.m. on 11 April 2018 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, the following resolutions were passed as ordinary resolutions.

RESOLUTION 1

THAT the issue of any Issue Shares to Invesco in connection with the Issue on the basis described in the Circular, which is a related party transaction under the Listing Rules of the UK Listing Authority, be and is hereby approved.

RESOLUTION 2

THAT the issue of any Issue Shares to Prudential in connection with the Issue on the basis described in the Circular, which is a related party transaction under the Listing Rules of the UK Listing Authority, be and is hereby approved.