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ISIN: GG00BFWMR296 ( Stenprop or the Company ) NOTICE TO STENPROP SHAREHOLDERS IN RESPECT OF AN ELECTION TO RECEIVE EITHER A CASH DIVIDEND OR A SCRIP DIVIDEND 17 December 2020 CASH DIVIDEND OR SCRIP DIVIDEND On Friday, 4 December 2020 it was announced that the board of directors of the Company (the board ) had approved and declared an interim dividend of 3.375 pence per share (the dividend ) in respect of the six months ended 30 September 2020. It was further announced that the board intended to offer shareholders the option to receive in respect of all or a part of their Stenprop shareholding either a scrip dividend by way of an issue of new Stenprop shares (of the same class as existing shares) credited as fully paid up (the scrip dividend ), or a cash dividend (the cash dividend ). The cash dividend will be paid to shareholders unless shareholders elect to receive the scrip dividend.