Further to the preliminary statement of audited annual results announced to the Stock Exchange on 17 March 2021, Baillie Gifford Shin Nippon PLC ( the Company ) announces that the Company s Annual Report and Financial Statements for the year ended 31 January 2021, including the Notice of Annual General Meeting, has today been posted to shareholders and submitted electronically to the National Storage Mechanism where it will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism It is also available on the Company page of the Baillie Gifford website at: www.shinnippon.co.uk (as is the preliminary statement of audited annual results announced by the Company on 17 March 2021).