VPC Specialty Lending Investments : Resolutions passed at General Meeting

Registration number 09385218

NOTICE OF RESOLUTIONS

of

VPC SPECIALTY LENDING INVESTMENTS PLC

Passed on 5 April 2024

At the General Meeting ("GM") of the above-named Company, duly convened at 10.00 a.m. on Friday, 5 April 2024, the following resolutions were passed, Resolutions 2 and 3 as Ordinary Resolutions and Resolution 1 as a Special Resolution.

Resolution 1 - Special Resolution

THAT the draft articles of association produced to the meeting and signed by the Chairman (the "New Articles of Association") be approved and adopted as the articles of association of the Company in substitution for, and to the exclusion of, all existing articles of association of the Company to take effect immediately.

Resolution 2 - Ordinary Resolution

THAT conditional upon the New Articles of Association being adopted pursuant to resolution 1 above, the directors be generally and unconditionally authorised pursuant to article 170 of the New Articles of Association to apply from time to time a sum or sums not exceeding, at each relevant time, the aggregate amount then standing to the credit of the Company's share premium account for the purpose of making an issue of unlisted redeemable fixed rate preference shares of 1 penny each in the capital of the Company carrying the rights and restrictions set out in article 170 of the New Articles of Association ("B Shares") in accordance with the Companies Act 2006 and the New Articles of Association and to apply such sum or sums from time to time in paying up in full up to 11,000,000,000 B Shares which may be allotted from time to time pursuant to the authority given by resolution 3 below.

Resolution 3 - Ordinary Resolution

THAT conditional upon resolutions 1 and 2 above being approved, pursuant to section 551 of the Companies Act 2006, to exercise all powers of the Company to allot and issue from time to time, credited as fully paid up, B Shares up to an aggregate nominal amount of £110,000,000.00 to the holders of ordinary shares of 1 penny each in the capital of the Company on a pro rata basis as determined by the Directors from time to time. Unless previously varied, revoked or renewed, this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2024 (save that the Company may, before the expiry of any power contained in this resolution, make an offer or agreement which would or might require B Shares to be allotted after such expiry and the Directors may allot B Shares in pursuance of such offer or agreement as if the power conferred hereby had not expired).