Acencia Debt Strategies Limited will seek shareholder approval for a share repurchase program at its Annual General Meeting to be held on April 28, 2014. Under the program, the company will repurchase up to 14.99% of the issued share capital of the company. The shares will be repurchased at a minimum price of 1p per share.

The maximum price which will be paid per share shall be 105% of the average of the middle market quotations (as derived from the Daily Official List) of the shares for the five business days immediately preceding the date of purchase. The shares will be repurchased on the market. The repurchased shares will be held either in treasury or will be subject to cancellation.

The authority will be valid till the next Annual General Meeting or until December 31, 2015, whichever is earlier.