Syncona Limited — AGM Information 2018

Oct 30, 2018

SYNCONA LIMITED

Registration Number: 55514 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT 3RD FLOOR, ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GUERNSEY, GY1 3RD ON TUESDAY, 30 OCTOBER 2018 AT 10.30AM

COMPANY'S INVESTMENT POLICY -

IT WAS RESOLVED THAT the proposed changes to the Company's Investment Policy as set out in Part 2 of the SPECIAL RESOLUTION: circular to Shareholders dated 4 October 2018, of which this notice forms part, are approved.

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Authorised Signatory For and on behalf of Citco Fund Services (Guernsey) Limited As Company Secretary