Petershill Partners PLC

AGM Information • Nov 3, 2025

SPECIAL RESOLUTIONS

OF

PETERSHILL PARTNERS PLC

Passed on 3 November 2025

At a general meeting of Petershill Partners plc (the "Company") duly convened and held at 10.15 a.m. on 3 November 2025 at Freshfields LLP, 100 Bishopsgate, London EC2P 2SR each of the following resolutions was duly passed as a special resolution.

THAT:

• 1. Subject to and conditional upon resolutions 2 and 3 being passed, and for the purpose of giving effect to the scheme of arrangement dated 7 October 2025 (the "Scheme") between the Company and the holders of the Scheme Shares (as defined in the Scheme), a print of which has been produced to this meeting and for the purpose of identification signed by the Chairman hereof, in its original form or subject to any modification, addition or condition approved or imposed by the Court, the directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect;
• Subject to and conditional upon resolutions 1 and 3 being passed, and subject to the confirmation of the High Court of Justice in England and Wales, the share capital of the Company be reduced by cancelling, extinguishing and repaying all of the Scheme Shares (as defined in the Scheme), with an amount equal to US\$4.15 being repaid in respect of each Scheme Share and with the premium over the US\$0.01 nominal value of each Scheme Share being financed out of the Company's distributable reserves; and
• 1. Subject to and conditional upon resolutions 1 and 2 being passed and the cancellation of the Scheme Shares becoming effective, the Ordinary Shares be delisted from the closed-ended investment funds category of the Official List maintained by the FCA and the London Stock Exchange's main market for listed securities, and the directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Delisting into effect.

SIGNED for and on behalf of PETERSHILL PARTNERS PLC

Name

3 val NOVEMBER 2025

Authorised signatory