SCHRODER UK MID CAP FD PLC — Proxy Solicitation & Information Statement 2026

May 21, 2026

Schroder UK Mid Cap Fund plc

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FORM OF PROXY

Shareholder Reference Number

You may submit your proxy electronically at www.shareview.co.uk.

I/We, being an ordinary shareholder(s) of Schroder UK Mid Cap Fund plc (the "Company"), hereby appoint the Chair of the meeting OR the following person:

[Please leave this box blank if you have selected the Chair. Do not insert your own name(s)]

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote in respect of my/our voting entitlement* on my/our behalf at the General Meeting of the Company to be held on 24 June 2026 at 1.00 p.m. at Schroder Investment Management Limited, 1 London Wall Place, London, EC2Y 5AU and at any adjournment thereof.

*For the appointment of more than one proxy, please refer to note 1 in the Notice of General Meeting which forms part of the circular of the Company dated 20 May 2026 (the "Circular") and tick here.

| For | Against | Withheld
(see note 1 in the notice of meeting) |
| --- | --- | --- |
| 1 | To authorise the Company to make market purchases of ordinary shares of 25 pence each in the capital of the Company pursuant to the Tender Offer (as defined in the Circular)† | ☐ ☐ ☐ |

The details of the proposed Tender Offer (as defined in the Circular) are set out in the Circular.

†Special resolution

I/We would like my/our proxy to vote on the resolution proposed at the General Meeting as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting or adjourned meeting.

Signature

In the case of a corporation, this proxy must be given under its common seal or be executed on its behalf by an attorney or duly authorised officer, stating their capability (e.g. director, secretary).

Date

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Please complete this form and return it to Equiniti in the envelope provided, to arrive not later than 1.00 p.m. on 22 June 2026.

Explanatory notes on the completion of this form of proxy are set out in the Notice of General Meeting in the Circular. Black&Callow – c201053