Important Information Financial Reports Directors & Advisors Our History Property Portfolio Africa House in Holborn, London Recommended Offer for Daejan Holdings Limited Daejan Holdings Limited is a major UK property group and a member of FTSE 350. The Group invests in commercial, industrial and residential property across the UK and on the eastern seaboard of the USA. At 30 September 2019, the Group’s property was independently valued at over £2.5 billion. Daejan Holdings Limited Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR Telephone: +44 (0)20 7836 1555 Fax: +44 (0)20 7497 8941 Company Secretary: enquiries@highdorn.co.uk © Daejan Holdings Limited Registered in England number 00305105 Part of the Freshwater Group of Companies Data Privacy Statement

Important Information Financial Reports Directors & Advisors Our History Property Portfolio Property Portfolio Here are a selection of properties Daejan Holdings own in the UK and US. Daejan Holdings Limited Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR Telephone: +44 (0)20 7836 1555 Fax: +44 (0)20 7497 8941 Company Secretary: enquiries@highdorn.co.uk © Daejan Holdings Limited Registered in England number 00305105 Part of the Freshwater Group of Companies Data Privacy Statement

Important Information Financial Reports Directors & Advisors Our History Property Portfolio Directors & Advisors Company Directors B S E Freshwater (Chairman and Managing Director) D Davis (non executive) S I Freshwater R E Freshwater (non executive) A M Freshwater (non executive) C B Freshwater (non executive) S Srulowitz (US Citizen) ABA NYSBA (non executive) Company Secretary James Southgate / Martin Bale Head office Daejan Holdings Limited Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR Telephone: +44 (0) 20 7836 1555 Fax: +44 (0) 20 7497 8941 Registrar Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN15 8AH Telephone: 0371 384 2203 (International callers +44 121 415 7047) Auditor KPMG LLP 15 Canada Square London E14 5GL Consulting Accountants Cohen Arnold New Burlington House 1075 Finchley Road London NW11 0PU Principal Bankers Lloyds Banking Group Plc Barclays Bank Plc The Royal Bank of Scotland Group Plc Daejan Holdings Limited Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR Telephone: +44 (0)20 7836 1555 Fax: +44 (0)20 7497 8941 Company Secretary: enquiries@highdorn.co.uk © Daejan Holdings Limited Registered in England number 00305105 Part of the Freshwater Group of Companies Data Privacy Statement