Results of Annual General Meeting

Sancus Lending Group Limited

19 May 2023

Sancus Lending Group Limited

(the "Company")

The Company is pleased to announce that at the Annual General Meeting held at 10:00am today, each of the resolutions was duly passed without amendment.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Tim Linacre/Victoria Hayns

+44 (0)207 457 2020

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

+44 (0) 20 3530 3107

LEI: 213800S2XOO3YSEGCA26

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