Closed Period Confirmation

Baillie Gifford Shin Nippon PLC

01 August 2023

BAILLIE GIFFORD SHIN NIPPON PLC (BGS)

("The Company")

Legal Entity Identifier: X5XCIPCJQCSUF8H1FU83

Closed Period Confirmation

The Directors of the Company confirm that they are satisfied that all inside information which the Directors and the Company have leading up to the announcement of results for the six months ended 31 July 2023 has been notified to a Regulatory Information Service.

Baillie Gifford & Co Limited

Company Secretaries

1 August 2023

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.

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