Seven Oaks Capital Corp. — Proxy Solicitation & Information Statement 2025

Dec 9, 2025

OFFICER'S CERTIFICATE

TO: Ontario Securities Commission
Alberta Securities Commission
British Columbia Securities Commission
The Manitoba Securities Commission

RE: Annual and Special Meeting of the Shareholders of Seven Oaks Capital Corporation (the “Corporation”) to be held on December 31, 2025 (the “Meeting”)

With reference to National Instrument 54-101 — Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), the undersigned, Grant McLeod, CEO of the Corporation, in such capacity and not in his personal capacity, certifies for and on behalf of the Corporation, that:

1. in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in sections 2.9 and 2.12 of NI 54-101;

2. in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and

3. the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meeting.

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DATED as of the 5th day of December, 2025.

SEVEN OAKS CAPITAL CORPORATION

Per:

Name: Grant McLeod
Title: CEO

Certificate of Abridgement