Pre-emption Offers to Shareholders

City of WestminsterW1B 3HH51.517327-0.142383W1J 0LP51.509267-0.1371482019-06-232019-06-242019-06-262019-07-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk331659062695

ROUGE BUNNY ROUGE UK LIMITED

REGISTERED IN ENGLAND AND WALES

COMPANY NUMBER 05350275

PRE-EMPTION OFFER TO SHAREHOLDERS

This notice is given under article 9 of the articles of association (“Article 9”) of Rouge Bunny Rouge UK Limited (the “Company”) to each registered holder of ordinary shares of £1 each in the Company on the register of members at the close of business on 23 June 2019 (“Relevant Shareholders”).

This notice is given in connection with an offer by a third party to purchase the shares of the majority shareholder of the Company (the “Majority Shareholding”). The sole director of the Company has exercised her discretion under Article 9 to offer the Majority Shareholding to Relevant Shareholders at a price agreed by the majority shareholder.

If Relevant Shareholders require further information, a letter to Relevant Shareholders dated 24 June 2019 is available from the Company’s solicitors, LSGA Solicitors at 35 Piccadilly, London, W1J 0LP, email info@lsga.co.uk, during usual business hours on any weekday until 4.00pm (London time) on 28 July 2019.

The offer to shareholders to purchase the Majority Shareholding is subject to contract and shall expire at 4.00pm (London time) on 28 July 2019.

Registered office:

3rd Floor 207 Regent Street

London

United Kingdom

W1B 3HH

Karina Romanova

Sole Director