Shareholders are advised that the Board of Directors of Lighthouse Capital Limited has approved a final scrip distribution of EUR 1.57500 cents per Lighthouse share in respect of the nine months ended 31 December 2020 on 18 March 2021 (‘Scrip Distribution’). The Board is accordingly offering a Scrip Distribution to Shareholders, with an alternative cash distribution option (‘Cash Distribution’) of EUR 1.41750 cents per Lighthouse share, which Cash Distribution represents a 10% discount to the Scrip Distribution of EUR 1.57500 cents per Lighthouse share. Accordingly, a Scrip Distribution by way of an issue of new Lighthouse shares, credited as fully paid up, will be paid to Shareholders unless Shareholders elect to receive a Cash Distribution. Payment of Cash Distribution, CDS accounts credited and new Lighthouse Shares listed on the SEM on 19 April 2021. Record date for Shareholders recorded on the Mauritian Share Register on 16 April 2021.