Reduction of Capital

-3.20879255.947263EH3 8UL-3.18763755.953974EH1 3AT2014-12-182015-03-202015-03-27The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk230998627541

In the Matter of BOWLEVEN PLC

Company Number: SC225242

REDUCTION OF SHARE PREMIUM ACCOUNT

NOTICE IS HEREBY GIVEN that on 20 March 2015 an interlocutor (the “Interlocutor”) was pronounced by the Court of Session, Edinburgh (“Court”) confirming the reduction of the share premium account of Bowleven plc, a public limited company incorporated under the Companies Acts (Registered Number SC225242) and with its registered office at The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT (the “Company”) resolved upon by special resolution of the Company passed at the annual general meeting of the Company which was held on 18 December 2014, and the Court directed that a copy of the Interlocutor be registered by the Registrar of Companies in Scotland, all of which notice is hereby given.

Shepherd and Wedderburn LLP

1 Exchange Crescent

Conference Square

Edinburgh

EH3 8UL

Solicitors for the Company