Company No: 93345 Company No: SC007058

SCOTTISH MORTGAGE INVESTMENT TRUST PLC

RESOLUTIONS

(Passed 27 June 2023)

At the Annual General Meeting of Scottish Mortgage Investment Trust PLC (the 'Company') duly convened and held at Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh, EH2 1JQ, on Tuesday 27 June 2023 at 4.30pm all resolutions were passed including the following resolution under Special Business:

Special Business

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

14. That the Directors be authorised for the purposes of LR15.4.11 of the Listing Rules of the UK Listing Authority of the Financial Conduct Authority to allot ordinary shares and to sell treasury shares for cash at a price below the net asset value per share of those shares without first offering those shares pro rata to existing shareholders.

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Scottish Mortgage Investment Trust plc published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 15:35:35 UTC.