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UK Mortgages Ltd - Notice of EGM Relating to Proposed Tender Offers PR Newswire London, February 26 THE INFORMATION IN THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION (IN WHOLE OR IN PART) DIRECTLY OR INDIRECTLY IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION. THIS ANNOUNCEMENT DOES NOT CONSTITUTE A TAKEOVER OFFER OR AN OFFER OF SECURITIES. Capitalised terms used in this Announcement, unless otherwise defined, have the same meanings as set out in the Circular. 26 February 2021 (a closed-ended investment company incorporated in Guernsey with registration number 60440) LEI 549300388LT7VTHCIT59

United kingdomCity ofChannel islandsGuernsey generalKostenloser wertpapierhandelNathan brownChristopher waldronLes banquesHugh jonathanUnited kingdom mortgages ltdFinancial conduct authorityMeeting of the companyShare of the companyUnited kingdom mortgagesTrafalgar courtWhilst the company