SIVA GROUP HOLDINGS LIMITED

(Company Number 14529817)

(the Company)

Pursuant to section 719 of the Companies Act 2006 (CA 2006) the Company hereby gives notice that:

• The Company has approved, by special resolution passed on 30 July 2024 a payment out of capital for the purpose of acquiring 8,580,914 of its own redeemable A preference shares of £1.00 each by redemption.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £8,580,914.

• The directors’ statement and the auditors’ report required by section 714 of the CA 2006 are available for inspection at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF.

• Any creditor of the Company may at any time prior to the date falling five weeks after the date of the resolution approving the payment out of capital apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.