Registration number: 10443190

NOTICE OF ORDINARY RESOLUTION

OF

BIOPHARMA CREDIT PLC

PASSED ON 28 DECEMBER 2023

At the General Meeting of the above-named Company, duly convened and held at 10.00 am on 28 December 2023 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, EC2A 2EG the following Resolution was passed as an ordinary resolution.

Ordinary Resolution

THAT pursuant to Article 152(2) of the Company's articles of association, the continuation of the Company's business as a closed-ended investment trust be and is hereby approved.

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BioPharma Credit plc published this content on 28 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2023 11:32:42 UTC.