Digital 9 Infrastructure PLC — Declaration of Voting Results & Voting Rights Announcements 2024

Apr 8, 2024

DocuSign Envelope ID: 5A2A95EA-1ED6-494B-B8D3-E0CE843C8B6B

SPECIAL BUSINESS

of

Digital 9 Infrastructure plc

(a public company limited by shares incorporated under the laws of Jersey with registered number 133380)

(the “Company”)

(Passed on 25 March 2024)

At the general meeting of the Company, duly convened and held at 11am on 25 March 2024 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL, the following resolution was passed as Special Business. The Resolution was passed by the Company as an ordinary resolution.

Defined terms used but not defined shall have the same meaning given to them in the notice of general meeting circulated by the Company to shareholders on 28 February 2024.

Ordinary Resolution

1. IT WAS RESOLVED THAT the proposed new investment objective and policy of the Company as described in section 3.2 of Part 1 of the circular to Shareholders dated 28 February 2024 of which this notice forms part be adopted as the investment objective and policy of the Company with immediate effect and the existing investment objective and policy be and is hereby so replaced.

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………………………………

Charlotte Valeur

25 March 2024

Signed on behalf of Digital 9 Infrastructure plc