In the Matter of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company Number: SC093345

NOTICE IS HEREBY GIVEN THAT, on 7 August 2025, in an application by BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY (the "Company"), a public limited company incorporated under the Companies Acts with registered number SC093345 and having its registered office at Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, an order was pronounced by the Court of Session, Edinburgh, confirming the cancellation of the Company's share premium account which was resolved upon by special resolution of the Company passed on 20 May 2025. A certified copy of that order was registered by the Registrar of Companies in Scotland on 22 August 2025, together with a statement of capital approved by the Court of Session.

Philip Knight, Partner, Dentons UK and Middle East LLP, 9 Haymarket Square, Edinburgh EH3 8RY. Agent for the Petitioner