Juridica Investments Ltd will seek shareholder approval for a share repurchase program at its Annual General Meeting to be held on April 16, 2013. Under the program, the company will repurchase up to 14.99% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for a share is £0.01 per share.

The maximum price (exclusive of expenses) which may be paid for each share shall not be higher than 10% above the average of the mid-market values of the shares for the 5 business days prior to the date of purchase. The purchase price may be paid by the company to the fullest extent permitted by the Law. The program shall expire at the earliest of the conclusion of the next Annual General Meeting in 2014 or after 18 months from this repurchase program, whichever is earlier.