Lion Finance : Form of Proxy

Published: 2025-05-02 05:31:26 ET BGEO.L

Published on 05/02/2025 at 05:31

Please bring this card with you to the Meeting and present it at Shareholder registration/accreditation.

The Annual General Meeting of the Company to be held at the offices of Baker & McKenzie LLP, 280 Bishopsgate, London, EC2M 4AG on 16 June 2025 at 11.30 am.

View the Annual Report online:https://lionfinancegroup.uk/annual-reports/latest-annual-report/

Cast your Proxy online...It's fast, easy and secure!

https://www.investorcentre.co.uk/eproxy

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown opposite and agree to certain terms and conditions.

Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as their proxy to exercise all or any of their rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chair, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise their discretion as to whether, and if so how, they vote (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise their discretion as to whether, and if so how, they vote).

To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 873 5866 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.

The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at close of business on the day which is two days before the day of the meeting. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.

To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via a designated voting platform, any such messages must be received by the issuer's agent prior to the specified deadline within the relevant system. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the relevant designated voting platform) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent via a designated voting platform in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.

The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 873 5866 to request a change of address form or go to https://www.investorcentre.co.uk to use the online Investor Centre service.

Any alterations made to this form should be initialled.

The completion and return of this form will not preclude a member from attending the meeting and voting in person.

All Named Holders

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

Poll Card To be completed only at the AGM if a Poll is called.

Vote

Ordinary Resolutions

To receive the Directors' Report, the Strategic Report and the financial statements together with the Auditors' Report for the financial year ended 31 December 2024 (together the Annual Report).

To declare a final dividend as recommended by the Board of the Company for the financial year ended 31 December 2024 of GEL 5.62 per Ordinary Share payable on 18 July 2025 to those shareholders on the register at the close of business on

4 July 2025.

To approve the Directors' Remuneration Report, as set out on pages 150-181

(excluding the Remuneration Policy on pages 160-169) of the Annual Report.

To approve the Directors' Remuneration Policy, as set out on pages 160-169 of the Annual Report, to take effect from the conclusion of this AGM.

To re-appoint Mel Carvill, as a director of the Company.

For Against Withheld

To re-appoint Jonathan Muir, as a director of the Company.

To re-appoint Cecil Quillen, as a director of the Company.

To appoint Maria Gordon, as a director of the Company.

To appoint Karine Hirn, as a director of the Company.

To re-appoint Ernst & Young LLP as Auditor of the Company (the Auditor) until the end of the next general meeting at which accounts are laid before the Company.

To authorise the Audit Committee to determine the remuneration of the Auditor.

For Against Withheld

To re-appoint Archil Gachechiladze, as a director of the Company.

To re-appoint Tamaz Georgadze, as a director of the Company.

To re-appoint Véronique McCarroll, as a director of the Company.

To re-appoint Andrew McIntyre, as a director of the Company.

To re-appoint Mariam Megvinetukhutsesi, as a director of the Company.

To authorise political donations and expenditure.

To authorise the Directors to allot shares.

Special Resolutions

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities.

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities for the purpose of financing an acquisition or other capital investment.

Signature

In the case of a Corporation, a letter of representation will be required (in accordance with S323 of the Companies Act 2006) unless this has already been lodged at registration.

To authorise the Company to make market purchases of its own shares.

To authorise the Company to call General Meetings of the Company, other than Annual General Meetings, on not less than 14 clear days' notice.

I/We hereby appoint the Chair of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Lion Finance Group PLC to be held at Baker & McKenzie LLP, 280 Bishopsgate, London, EC2M 4AG on 16 June 2025 at 11.30 am, and at any adjourned meeting.

* For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front).

Please mark here to indicate that this proxy appointment is one of multiple appointments being made.

Vote

Please use a black pen. Mark with an X

inside the box as shown in this example.

Vote

Ordinary Resolutions

To receive the Directors' Report, the Strategic Report and the financial statements together with the Auditors' Report for the financial year ended 31 December 2024 (together the Annual Report).

To declare a final dividend as recommended by the Board of the Company for the financial year ended 31 December 2024 of GEL 5.62 per Ordinary Share payable on 18 July 2025 to those

shareholders on the register at the close of business on 4 July 2025.

To approve the Directors' Remuneration Report, as set out on pages 150-181 (excluding the Remuneration Policy on pages 160-169) of the Annual Report.

To approve the Directors' Remuneration Policy, as set out on pages 160-169 of the Annual Report, to take effect from the conclusion of this AGM.

To re-appoint Mel Carvill, as a director of the Company.

To re-appoint Archil Gachechiladze, as a director of the Company.

For Against Withheld

To re-appoint Cecil Quillen, as a director of the Company.

To appoint Maria Gordon, as a director of the Company.

To appoint Karine Hirn, as a director of the Company.

To re-appoint Ernst & Young LLP as Auditor of the Company (the Auditor) until the end of the next general meeting at which accounts are laid before the Company.

To authorise the Audit Committee to determine the remuneration of the Auditor.

To authorise political donations and expenditure.

To authorise the Directors to allot shares.

For Against Withheld

To re-appoint Tamaz Georgadze, as a director of the Company.

To re-appoint Véronique McCarroll, as a director of the Company.

To re-appoint Andrew McIntyre, as a director of the Company.

To re-appoint Mariam Megvinetukhutsesi, as a director of the Company.

To re-appoint Jonathan Muir, as a director of the Company.

Special Resolutions

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities.

To authorise the Directors to disapply pre-emption rights in connection with the allotment of equity securities for the

purpose of financing an acquisition or other capital investment.

To authorise the Company to make market purchases of its own shares.

To authorise the Company to call General Meetings of the Company, other than Annual General Meetings, on not less than 14 clear days' notice.

I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

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Disclaimer

Lion Finance Group plc published this content on May 02, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 02, 2025 at 09:29 UTC.