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Quilter PLC Share Issue/Capital Change 2018

Apr 3, 2018

4999_rns_2018-04-03_dba9b19b-f007-449b-973b-fd2535a6ae99.pdf

Share Issue/Capital Change

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CERTIFICATE OF INCORPORATION ON CHANGE OF NAME AND RE-REGISTRATION OF A PRIVATE COMPANY AS A PUBLIC COMPANY

Company No. 6404270

The Registrar of Companies for England/Wales hereby certifies that

OLD MUTUAL WEALTH MANAGEMENT LIMITED

formerly registered as a private company having changed its name and having this day been re-registered under the Companies Act 2006 as a public company is now incorporated under the name of

QUILTER PLC

and that the company is limited by shares.

Its registered office is situated in England/Wales.

Given at Companies House on 27th March 2018